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0x5d3f6eec786f479f41df49229b1e2c0010d92056

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
2	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
3	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
6	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
7	0x98d62dd170d9b8979bddb98ae6bb6f7640a82ad3	1
8	0xa28a89c9d6a52f2f5a64e3f3b764ed686fbd76eb thelayer3guy.eth Delete label?	1
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
11	0xd0c05b1972dc56ed9d3e6e49fdd3dc714af3f948	1
12	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
15	0x2957b052aab9a8500fb7216876336565d246b9f9	1
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
17	0x53323e9be41473e747001cde9076e6a2c29c1b3e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
2	0x7b4b79c7adb4a7fde8bb3b48b3f133448ce4ddd5 harshaa.eth Delete label?	2
3	0x84578d771f19d8333954ddff9d46dc8c39cb8a9e	2
4	0x845bd3b5d98727b2d441328050fe025bb88a8a9e	1
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
6	0xe98442dd3f7a2cd3497d1b1851a1c2cb40b744d7	1
7	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	1
8	0x6dd45d225da57d87f5654bb9d4bf09f39b9c3a03	1
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
11	0x7c2403a6c139bb7253c18595df8bd8b2a605fae7	1