0x5bc0aa095632c76da0be9838d960da9a66fca30e

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Tokenized ETH2 Staker

Tornado Cash Depositor

Tornado Cash Recipient

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	117
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	42
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	34
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	24
5	0x39a5a4d1373da8cca9492881d20e7607845a7d86 MinimaRouterV1 Delete label?	23
6	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	19
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	17
8	0x201263cea08e8f1d6e2fdd1fd2ca44bf6145e2af	17
9	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	16
10	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	15
11	0x2bbbdf97295f73175b12cc087cf446765931e1c3 WstETHProxyOFT Delete label?	14
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
13	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	13
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	11
15	0xca842541d5d2378fbea4a28bd9efb6571a10c1aa	11
16	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	11
17	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	10
18	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	10
19	0xaeeceec4b31d3c1057210115bf176ebb05b9805d	10
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
21	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	9
22	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	8
23	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
24	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	8
25	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	62
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	58
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?	26
4	0x426223eef2e4f577767533aa1854e8b980b1df5f	25
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	25
6	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	24
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	23
8	0x9726d285439dde40392b2f26d9fc97f72156bee6	23
9	0x33383265290421c704c6b09f4bf27ce574dc4203	20
10	0x953e2937f0515c43ca7995e80c84aedcbbb9385e	16
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	16
12	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	16
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	15
14	0xcf446713ddf0e83f7527a260047f8ae89efae3e5 Proxy (EIP-1967 Transparent) Delete label? XY Finance Delete label?	14
15	0xf0dff68309ea6fcb12a5b184c2d736795264f9e5	13
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
18	0xa5a33ab9063395a90ccbea2d86a62eccf27b5742	11
19	0x87c2462b53496b95a0ddbd386ca26ba97b172537	11
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	11
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
22	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	10
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	10
24	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	9
25	0x470458c91978d2d929704489ad730dc3e3001113 L1ChugSplashProxy Delete label? Worldcoin Delete label?	9