0x5ee9c8c85dbe12c0ce3f2acc031fd91ac7af7512

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	18
2	0xe589d28e79631942cd7098858b375a34aff6d48c	12
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	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?	7
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
7	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	6
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
9	0x28120d9d49dbaeb5e34d6b809b842684c482ef27	5
10	0xf27afad0142393e4b3e5510abc5fe3743ad669cb	5
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
12	0xe2585f27bf5aab7756f626d6444ed5fc9154e606	5
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
16	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	4
17	0x7911906b6fa28bedfe7f1f8c6347edbec0dfeee0	4
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
23	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
24	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8d0ae889181efb49353feab8b09913d12e3a9d1	16
2	0xa8d0ae84acacdc424030732102325f3412e3a9d1	15
3	0xf23ce83fb5e997489202f460f734756302af8765	13
4	0xf230426c36de14738294093bf1018c5d7daf8765	12
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x98f90d7e37338bc02f5ad101e72122aafa984471	5
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
10	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	4
11	0x98f94de600f0868ba7b36b7805bf68b973164471	4
12	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
14	0x2a385f16f24c6842aca567fcd6ebf80f2153342f	4
15	0xe589d28e79631942cd7098858b375a34aff6d48c	3
16	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	3
17	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
18	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	3
19	0x98f39847dface95a00880244d67cbdb7b9984471	3
20	0x4f61bd4bb9e61748cdfd0a621d8f573812b1abca	3
21	0x91d1bb7bc6542bf577ddbc203115526aa351c806	3
22	0x91d1edac3fd3aa310b8117431110fb10c925c806	3
23	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
24	0x09d4ace6126c36db32f8d2c87a3d0edbe4992737	2
25	0x223865f2ba54dd250c60d9e434cbee0c65df5987	2