0x5ae9742e77df338dce36f41afeb3dda436083a71

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	55
2	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	26
3	0x05d55e80a25d8e9bd0f7e6c3e7ca58d3d3342a3b	15
4	0x2e5265d6b49c6c8a80a74148ac8f5388ade44112	14
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
6	0x764d5850fdd0a99de0b3b2a568d3014adf2e0f6b	13
7	0x006f0537ed493f7f84340dc6c417a8381c6b1035 scheißaufjedenundalles.eth Delete label?	12
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
10	0x2e52b674d7623dfe4d30be007f1a284034544112	10
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
14	0x00008367e7721644fa0209ba4aef6da091982b4f	7
15	0x01acf42fcbd3c550899c7a73212112e897149103	7
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
17	0x0000017774c6f0af82a621834c846bbbeb982b4f whitesupremacy.eth Delete label?	6
18	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?	5
19	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
23	0x11acdde54bb946dca266a13beff61d84fe469103	4
24	0x11ac7b655e3b09c2a79c30fcc4e78d7e574c9103	4
25	0x0000302036a4d47196a8be49eddd5d7934422b4f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11acdde54bb946dca266a13beff61d84fe469103	164
2	0x11addf2ea995f1aad540062da04b7b375e149103	154
3	0xdaef770bb6594d27078422b0b5dff34417342a3b	92
4	0xb3fb0b596dec130648e930cb11dd29a677149103	60
5	0x05d5ccff8ed8289dc375a197c3ab373687342a3b	44
6	0x11acf6c0b43e7a62d62be1ffedbf12e6c7149103	44
7	0x05d5c2dccd9cb765f3f5e5bcfcbe1f36588a2a3b	41
8	0x2e53412c44f319f240e68c9ffc188b02ec824112	24
9	0x11ac7b655e3b09c2a79c30fcc4e78d7e574c9103	18
10	0x0000302036a4d47196a8be49eddd5d7934422b4f	17
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
12	0x2e5265d6b49c6c8a80a74148ac8f5388ade44112	15
13	0x2e524d0202d4fa3f0e5a68fa818058ead5824112	14
14	0x006f0537ed493f7f84340dc6c417a8381c6b1035 scheißaufjedenundalles.eth Delete label?	13
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	13
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	12
17	0x11ac7f796f740d60f86d1fabfd36a91916069103	12
18	0x05d5bf822194f635cc9f5d25d86110e941342a3b	11
19	0x2e52da01720428df318f8ee03a0c0422e9194112	10
20	0x0000017774c6f0af82a621834c846bbbeb982b4f whitesupremacy.eth Delete label?	9
21	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	8
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
24	0x4d6af853f6190c4b83011037cf2a20377b982b4f	7
25	0x006f124ef8f0c4b01f38f96063e7f123b9bf1035	6