0x5a8ed7d961557104e8a8c726a87211a2f244c428

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	8
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
11	0xeace03e8f5629b0939ff929b0a1ba727573c4d4f	3
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
13	0x68b1eacc7dc6c85e51b40eec2dffcda4d7ca947b	3
14	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
15	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	3
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
17	0x9026370bbe0433f940d1b64799a27778ca44c84b	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	2
23	0x5a7d80b6aa86306ab2c3f23c6344ee941944118b	2
24	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79cbf4e24d655f1467ad47e8106fd7e81bcc76df	15
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	7
5	0xc633b71052e318f1af0a5bcbab079620410d4413	7
6	0xf342757f5fbe1647dcd813931ccee48392e69e3d	6
7	0x79cccb7ad12660e2077d41f7f4d6d49f8a1c76df	6
8	0xc633a73b5c03dca9839a919e6d04b03ef82f4413	5
9	0xf34c897aec1e990d55b6e5ae8fd54734c5a69e3d	5
10	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	5
11	0x2d0f4551be6dac721fcf64e0328f33c57950a2d2	4
12	0x2d0f45513018c01e0bcdcad5f5c9cbcd7a50a2d2	4
13	0x79c661208eb2fbeaf28119c1c7e32cb86bac76df	4
14	0x95ec3240270eacf2954e5bb16fff105a47f08fec	4
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
16	0x85e391fe83a83d649b2a34e38f3852287ce30f17	3
17	0xf342757b4211cfa26bc3bbaf8d114b6f92e69e3d	3
18	0x85e323a15544cf5154bc7a1410d52b5868c5bf17	3
19	0x79c3460e4ccb3c5a964f0d97fbf9f7cc8d1c76df	3
20	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
21	0xb4b6a076241c45e579246bbac2bad516ca3bf17f "XXX777" on OpenSea Delete label?	3
22	0x95eac3134cacaeb3b516a59093c9266268108fec	3
23	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
25	0xc6300e993394990f5a2e518479fa9b9a8ddd4413	3