0x5bcaf2f23916a875964cefe19bae31c52e385f5b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x780291fb3c912225c0e71c30d54a71580fd45de0	25
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	24
3	0xd86b708d24b7fa331b7acde04d5c1b7828152e94 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	9
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	6
6	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	4
8	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
9	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	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?	3
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
13	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
14	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
15	0x2104b2300799d538e006464907e415c0f5f643f1	2
16	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
17	0x5a0fce66c83dd2df1857de521797771263031db8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
19	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x9776cbecf431869d7cce96819131476c2e0f4ed5	2
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
24	0xd0b2f5018b5d22759724af6d4281ac0b13266360	1
25	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x780291fb3c912225c0e71c30d54a71580fd45de0	17
2	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	17
3	0x77e7c5cbeaad915cf5462064b02984e16a902e67	12
4	0x8651725da7e09e5f5108648f39b89c70a52c0ea4	12
5	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	11
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	11
7	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
8	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
9	0xcdde3c00d6fc1db14111255ac34b5d360b19e901	2
10	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
11	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
12	0xc9fd51226ddd83ae5d0a7d38276c49675031057d	1
13	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
14	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	1
15	0x2aae5d8a4c2b7e81740450620ae8e8fcea3b3a53	1
16	0x52866fd157577897ce627022b9c19bd2e622fd7a	1
17	0x630d80d164b9df174e31864c6e2154d684ee15f6	1
18	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	1
19	0x7802fffafc599d4b42a7d5906957db2c215d5de0	1
20	0x82c6a9ab67e45f89a3968a9e1382672245ebafe4	1
21	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
22	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
23	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1