0x5f816492e4cc4a4dc89dbb2458e7ba401cc15333

View on DeBank View on Arkhm Copy address

integral.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x406a6cc2beccf9d5a452f7b98106220a6303c355 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	15
2	0x6a870312a810409ff4f1e8ff2a2724ad8820fd70 Gnosis Safe Proxy Delete label?	13
3	0x95e915f41d106b02c79d314e19bee2275b76a2d9	12
4	0x3d5d4ad052e8676d4027a05f651849082d573b72	9
5	0x16c083a5eef5e31012f08b59dbc4c5d294d2a554	8
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
7	0x152a8c6522e3b3dfb023353bf1b2a79eec2726fb Gnosis Safe Proxy Delete label?	6
8	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
9	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
10	0xeb8fdeff73735887419b7c7af3c715fec866dd53	4
11	0x300b0d3ca6f824cda6dd724e4720b44e39a1e763	4
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
13	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?	2
14	0x27e268041648604c0bb16b87bdba822400843a04	2
15	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xf15a243f87ae06802229135b0b8a39b4bb2e7cde	2
17	0xf886fa0dab84278957a6455349f37f4f1b34fd3b	2
18	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	2
22	0x5b453a19845e7492ee3a0df4ef085d4c75e5752b	2
23	0x4d8d2ddc4560252ae2edefbaaa6dd12144155014 @sushentalwar Delete label? sushen.eth Delete label?	2
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
25	0x2532840e405c40edf2a1059510651e6827183294	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x823a248fcadbd1f694da058148e71de58c4cb1d4	11
2	0x5e227a2d313347c470d3e025a4ad8ee58507efee	10
3	0x5e22a157ac26897b43ec88ff9a1e2de99fcdefee	9
4	0x152a8c6522e3b3dfb023353bf1b2a79eec2726fb Gnosis Safe Proxy Delete label?	8
5	0x823f1a05066287aae9a5b1f09c509a43134cb1d4	7
6	0xdae97a10daf155748cb2f9da17deb92868ca621e	6
7	0x27e2a6846402a9c1bcb18f1d59d64c183de63a04	6
8	0xa4e45678cc5f09fdc3f79d74eab8e67c722edb63	6
9	0xd5c20d69fad5b6d4bb9656ece6f2f889d107aa61	5
10	0x6a54b960edb00088b4a6e727701da9a07c60fc81	5
11	0x27e2399a8cdbbc679aab0e8507daceee16143a04	4
12	0x27e2018d2ff85e28d5724fea0ed3af917ee83a04	3
13	0x669407e34c170baacc12e2a15e1b0222cdc434bc	3
14	0x6694a018ca592d1cb100cef2e24efacc534134bc	3
15	0xa4ecadac3fac37fd31058aeebc950dfba02edb63	3
16	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	3
17	0xac4a15eabd321835a8738eea73b97818b9f8e776	3
18	0x27e268041648604c0bb16b87bdba822400843a04	3
19	0x6694fe4432ecff81da88e398c38277a3621034bc	3
20	0x823a4707b64f5de4a3769eaecf9a90fa82a1b1d4	3
21	0xbd1678f7e06d79e3e56786d2f598813ff050b124	3
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	2
24	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x823efdb3853affa6942a96cb1026bf48c94db1d4	2