0x5d41931668512ab2c7b21f47a632666f210efdcc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
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?	15
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
4	0x85209b83a5813d73a850bd545cd9b8095064f815	13
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
6	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	10
7	0x852062e1692b3c9d62ff75be5094dc22ff0ff815	8
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
9	0x66196f199f5af19295ac85afbb108c053ab6241c	6
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
13	0x852033b3e9d5a921087535ac3463001861fcf815	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xf5e62b1bdb7764a2f3ec29379ac8c00dc14ac43c	1
18	0x8200c131bb1b03b1815a68f0b30bcfffe6dc28f3	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x1ebe4f89c487763653a61fba55cb618ae536db2b	1
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x73f7d02d546025843f952a22abd92050650cc3d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x852cc370f5bb87d9c7cd9b93693800bffffcf815	186
2	0x90091ceafe8f8793ebf8a3f90a32a70904fcf815	147
3	0x8520ec2fae417acf407cbe015364de3db4fcf815	41
4	0x852079349d3ac29e605de3a7ea11da488e6cf815	36
5	0x8520536dac63a13ffe1cf70edc89f4c98143f815	31
6	0x85209b83a5813d73a850bd545cd9b8095064f815	22
7	0x8520f55d1c96a8b30d6a3dbba22d84ac81d2f815	20
8	0x85208fe17fc57963177b34dba0643b790e57f815	12
9	0x852062e1692b3c9d62ff75be5094dc22ff0ff815	12
10	0x8520e6d3f01cef973a04916666df75704b19f815	11
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
14	0x85208fb148c05eea3c1eae5166077490b943f815	6
15	0x8520b1f7d08391b8e429634f8941bfc1b30ef815	4
16	0xa434d495249abe33e031fe71a969b81f3c07950d	4
17	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	4
18	0x76771cb99806a408d384b068be9c4ae9c3d4f673	3
19	0xf5e6c31bc92310ea4e54d7262b0b730b53b7c43c	3
20	0xf5e3b5875db663ae0de4b77b81f7ccd5102cc43c	3
21	0x7677e8be5f6b35c4632ae536d2eb19dcfde9f673	3
22	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
23	0x66196f199f5af19295ac85afbb108c053ab6241c	2
24	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	2
25	0x852998415a3e86f134f7b22a4d3f635911fcf815	2