0x57af97345bf010dc4311bd9e668b79886bab7f72

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	62
2	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	40
3	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	24
4	0x4805c54b2776dd347fb712fee92035edb6232f45	18
5	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	10
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	4
7	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x1bf5104ef34a66df1739ea3b87dea758e231f9c5 Hyperswap LP Delete label?	2
9	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	2
10	0x96a5a1218a8c4c23079bd980ee05c7dd2327a2d0 StableV1 AMM - feUSD/USD₮0 Delete label?	2
11	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	2
12	0xf2a70578bd016588e7ed3472dbd8c71f276da220	2
13	0x7c97cd7b57b736c6ad74fae97c0e21e856251dcf InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0x87f63935ae101ffa63b3c8edaf8e8cfbd935e75e HyperswapV3Pool Delete label?	1
15	0x13a0f9b1c3c8dca1c0c23be3612858ad6bcf2728	1
16	0xdae37f4502286dbd92119638a4ac83b26d565722	1
17	0x98e8450c6bc06f4b1422b0eb9609a9ab4c180d11 Hyperswap LP Delete label?	1
18	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	1
19	0xa53df1a2e72464955475c6a85a111d5548818af7	1
20	0x11daebbb65a0724a08dc8ee6e484c29a1ebde8a9	1
21	0xb6bad92f82d0e4bfe288fe2745f94f52ec21ceb5 Hyperswap LP Delete label?	1
22	0x416d33de095208fa529eef2f89b98648585957bb	1
23	0x3413b8ec7cce2ffecde1977af9c164d149eef4aa	1
24	0x4fc284144fa0d157c844d2d408eac4e2e29b479f Uniswapv3Pool Delete label?	1
25	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	62
2	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	40
3	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	29
4	0x4805c54b2776dd347fb712fee92035edb6232f45	20
5	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	10
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	5
7	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	4
8	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	4
9	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	4
10	0xc53f8ea77fad9a896440675d4e21abe50f40321f HyperswapV3Pool Delete label? Pool: Feusd/Whype Delete label?	1
11	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	1
12	0x8ee271d567aaeaaac6f46e9090c190eef14bddde	1
13	0x07a72dd310f836adc4bd202278c8adfe73577896 Ramses Volatile - WHYPE/USD₮0 Delete label?	1