0x5ac342c4ae3d656193a2bb9a683fde9777c94ba2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x028abc03ce5f8ed61174512f8635929cc5bb7116	40
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
3	0xd72915b95c37ae1b16b926f85ad61cca6395409f	16
4	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?	14
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	13
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
7	0xabb735648a076d570aff2a61d8d141099823eae9	13
8	0xcc3fc4c9ba7f8b8aa433bc586d390a70560ff366	12
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	12
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
11	0x290a42e913083edf5aefb241f8a12b306c19f8f9	9
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
13	0x556b9306565093c855aea9ae92a594704c2cd59e	8
14	0x369cbc5c6f139b1132d3b91b87241b37fc5b971f	7
15	0xb4460e76d99ecad95030204d3c25fb33c4833997	6
16	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
17	0x94c1201e12d5773410c35fe509dd0f4bb440d39d IncentiveDistributor Delete label? Sturdy Finance Delete label?	6
18	0xabc8ae339e3f560bf700a3f6ee85ee719979762b	6
19	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	5
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
21	0x28bc58e600ef718b9e97d294098abecb8c96b687	5
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
25	0x07b577f10d4e00f3018542d08a87f255a49175a5	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67b1b7d1e063291e42d35fca5c11504f74187763	54
2	0x67b1b7d1bbf619e9a07ca38a49f83ffc76187763	33
3	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	14
4	0x028abc03ce5f8ed61174512f8635929cc5bb7116	11
5	0xe555045522720a001697f8ffc08e7cd374edbb1c	11
6	0xcc3fc4c9ba7f8b8aa433bc586d390a70560ff366	9
7	0xbba3d7e133a66595c3319cbfc2d06913a1b10580	8
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
9	0xea7d10e9b963e28a2a59429f44cd7922482000b7	8
10	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	8
11	0x028ac415b25f7964b346c7b0242c38818d9e7116	7
12	0x28104d4f703ee5b5011cefe106f54efd56f33f95	7
13	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	6
14	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	6
15	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	6
16	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	5
17	0xf78a873bec40265f34cb4c331500e3cf218860c2	5
18	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	5
19	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
20	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
21	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	4
22	0x67b1b15733fa26ef0143d38ea0d1e39152347763	4
23	0xa1e9276e6a78fbaae4f25af72b96ece2b8d4eeb6	4
24	0x1f5b1f22585f430c3a1a7d16e1e1100945965e35	4
25	0x6c6fc818b25df89a8ada8da5a43669023bad1f4c Maverick Protocol Delete label?	4