0x5d34ba34dcb70341dd081e295df89741006eff5a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	9
2	0x44d5e1c9c8cee163041dae696d1a64362d741949	1
3	0x71710fbe6768a046c56e8b775ea24860195b34df	1
4	0xae07a3c5ab44ae0014f08eb369f4f6bf145562cc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49a323cc2fa5f9a138f30794b9348e43065d8da2 bdaf.eth Delete label? cdaf.eth Delete label?	5
2	0x8589cd7a7b9e0c3ea3552facb8ff11b3135baad7 James Wynn Delete label? jwynn.eth Delete label?	5
3	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	5
4	0x9c4e2ad312fae86b27b4691736e8fd4aeb38595e	4
5	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	4
6	0xcbbd242a7f23e065532a99699b3c76eca3781ad6 seertrader.eth Delete label?	4
7	0x7afa9d836d2fccf172b66622625e56404e465dbd	4
8	0x1db3439a222c519ab44bb1144fc28167b4fa6ee6 Vitalik Buterin Delete label?	4
9	0x601c6d9eff76ae8cd7bff5fc4900f20f6f80734f @TroyMurs Delete label? troymurs.eth Delete label?	4
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
11	0x844e211e291077b11221c0f18615a64f2ff19c26 Gnosis Safe Proxy Delete label?	4
12	0x90a48d5cf7343b08da12e067680b4c6dbfe551be DAO Treasury Delete label? Proxy Delete label? ShapeShift Delete label? shapeshiftdao.eth Delete label?	4
13	0xa86e3d1c80a750a310b484fb9bdc470753a7506f Arthur Hayes Delete label?	4
14	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	4
15	0x0852e46539c056ca1a01bfb9d7feef0bf1b245bd	4
16	0x000000fee13a103a10d593b9ae06b3e05f2e7e1c FeeCollector Delete label? Uniswap Delete label?	4
17	0x18c2f8a7e2696d28661d59785b18c6794cd8d8e1 civitatis.eth Delete label?	4
18	0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c Gate.io Delete label? Hot Wallet Delete label?	4
19	0x176f3dab24a159341c0509bb36b833e7fdd0a132 Justin Sun Delete label?	4
20	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
21	0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
23	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?	4
24	0x7badca6174f21597d59c649b16a350de24a69a59 @santoshsagarna2 Delete label? crypticnoone.eth Delete label?	4
25	0xfdfbea492bcb16deb4b1390ea1a3c41464806cbe	4