0x5eac574498e99364352837543bc4f81c98bcf34e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2bf9e44fbe12334c494006c6f49bf3e23466ff4a	8
2	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
3	0x2bf945ab3f7f69f4dd1ade08e0e3f1d85fb3ff4a	6
4	0x5be8ab1c28ee22cdf9b136feda7d8f20876bfc0f	3
5	0x2bf9990811c2a0a157c9d5ee460e7b73f7aaff4a	3
6	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
7	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
8	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
9	0x289f8baab9f7587214377744bcaaeb6021accf95	1
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?	1
11	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
14	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
15	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
17	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
18	0x5a41a5bacc5b9301d4702b5f4a0656c90a9311c7	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
21	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8c201ef926d45d8e6f53a63497a69dd2788c64f7	1
24	0xab96aa0ee764924f49fbb372f3b4db9c2cb24ea2 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0xae64b67925916d7f026084d7d0a33ba37fb55835	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	44
2	0x2bf945ab3f7f69f4dd1ade08e0e3f1d85fb3ff4a	34
3	0x2bf9999c69fde7fefaff71738cf76a20354eff4a	33
4	0x2bf9ed5ef7be1730def5b63ab88f11f1ccd0ff4a	27
5	0xae649b737335ad35823f14c60d1d1a39f6825835	12
6	0x2bf5efdfb7734ad58bf5055988e955a1a24eff4a	4
7	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	3
8	0x2bf9176a7ef400f150aa7cb41c9de80a7dceff4a	3
9	0xb848c4a5e15dbc2d74996e617ab19a8d73d49366	3
10	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
11	0x7a2b904709b1b52ca538487c7cef574fcce6f733	2
12	0x3c726cf4de661228f3b6c16434787648108a9b55	2
13	0x7a2b15f2c8b595e532d025d9e05889a591dff733	2
14	0x8c269f4de31ad5b5da40cca1ea4513bde9ca34f7	2
15	0x909fab0e0b6924843819abed64e130075acc4544	2
16	0xae6af0d1ce6dc2720654d834713319a1ad825835	2
17	0x3c7f36ae3ec24745b0471424b14ee86ef65e9b55	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0xd192a9f86a0cff3c814251d90328d19ecd05826b	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xd947280a20a2096d761243390bbc8e8ff5025af2	1
22	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1
23	0xd9473c34dc1db31a3ce6de593a2010c1e8ac5af2	1
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
25	0x2bf90c738cff0cc0b656f2ac4d78fd194292ff4a	1