0x5de52422fcab5c3f20299902bad65013eb4b96a0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	57
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?	27
3	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	26
4	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	23
5	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	21
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	20
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	16
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	12
11	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	10
12	0xbbdc8d915bf30d53df420ecb5dc2d8fb4538ed8a	8
13	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	8
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
15	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	7
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
17	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
19	0xb3db4e3238c1656fb6b832fb692643f4fa452010	6
20	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	5
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
23	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	4
24	0x366a6c33ff4157b3759f5ca15af214d407aa4844	4
25	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x17bb45f5c8a37045aedfdbc39ecac9a61a5fcc9a	58
2	0x75e027854d0d38b82f675aed4966224b7e39ed70	36
3	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	24
4	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	21
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	21
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	19
7	0x89d0e1a4c5a04cc6f8e00bdbe5e8e0292d2d91d4	17
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	14
9	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	14
10	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	11
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	10
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
13	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	8
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
16	0xdb3516d4c062180e5e947f21c9476ff24d4a0900	7
17	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
18	0x17bdb97e457f7c5cd0a4049895e1b8ce48ffcc9a	6
19	0x6992d5147d7da3c2cd555943b68406821719ba72	5
20	0x0cc52ceb7e08b316fabe18cca3265cfdd9619501	5
21	0x3b983b701406010866bd68331aaed374fb9f50c9	5
22	0x39b2a0e2c5a37f6684a5f403fea766d0d9d12f7a	5
23	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	5
24	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
25	0x461a8878060aa45fa685732bff654ca1fdef2830	4