0x61b86ca7b739be2126bdb922cc48ec1bc774eac5

View on DeBank View on Arkhm Copy address

⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡⚡.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	34
2	0xaa0494d9c25e9a0e575872ab4da0a14797bde740 Gnosis Safe Proxy Delete label?	27
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	22
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	21
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
6	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	9
7	0xc037f112047b6fd7ff564dae1c5b625a2a2c3bdf UniswapV2Pair Delete label?	9
8	0xf6c4d325fa1e1649c5b9950edd028668714adbe7	8
9	0xf2e3b222db1c2a6d70552875bbfec73fbad4cab3	8
10	0xba88774e109185cd09db1518b17fab72e9122103	7
11	0x75a8dd438039ffc10c28ca95098cd83e28355d22	7
12	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	7
13	0x00ad7cf0f67c63a4f0d377995abcfdee6bdfe243	6
14	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	5
15	0x9c76dd6b5b200690fc9fb061a99b0a48e9a94325 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0x56882060f62b0e5997b50ceb726b2096ce628016	5
17	0xd9683dce5f9947399544090cbd70c54fe74f0bcf "Nutrilon" on OpenSea Delete label?	5
18	0x461180b3b8d2ef6f783c0888c08f3fc5bede33c7	5
19	0x492b7e0123b638bb9f06f6c5aa34831fb8626c9d	5
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
21	0x405be831d692803d25eac1ddfd0905a2f7e4874c	4
22	0x322d37c39bf860d57ec67349bb3eb90647d52ad1	4
23	0x6aa36f0f017054431b925170947fe871f7bb9fc0	3
24	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
25	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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa0494d9c25e9a0e575872ab4da0a14797bde740 Gnosis Safe Proxy Delete label?	42
2	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
3	0xf2e3b222db1c2a6d70552875bbfec73fbad4cab3	10
4	0x6251be44527c4237eb4a96a4dc75748476d20ec1	8
5	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	7
6	0xd20bc8831ebcfab0239f4ed935aff43515dc2cb4	7
7	0xd2ae789d1732b43dcbef0ad846be4e2408c36f94	7
8	0xb9eba9d0d07dfcc53ea7e9a2babad21be643ca19	6
9	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x24943569b82657699d34c2f5d0e0a365d3fb5131	6
11	0x461180b3b8d2ef6f783c0888c08f3fc5bede33c7	6
12	0xb007a254d12dae6b747e0a5fbef1671356ed5d85	4
13	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	4
14	0x9c76dd6b5b200690fc9fb061a99b0a48e9a94325 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x7e600263a8efa79f61ffda4e615416b0baa682fc	4
17	0x377e168af6a06075423aede50856de177efaac3e ProofStaking Delete label?	3
18	0xf6c4d325fa1e1649c5b9950edd028668714adbe7	3
19	0xd9683dce5f9947399544090cbd70c54fe74f0bcf "Nutrilon" on OpenSea Delete label?	3
20	0x19a430cca6b43321863bbf9311b2d6cc5a58febf	3
21	0xc037f112047b6fd7ff564dae1c5b625a2a2c3bdf UniswapV2Pair Delete label?	3
22	0x00ad7cf0f67c63a4f0d377995abcfdee6bdfe243	3
23	0x97ad11fef35c266f1f6dd157e7eecfeca7e172c1 Uniswap V2 Delete label?	2
24	0xae65deb03bb02e7a66fb76ff9349968e185bbc38 UniswapV2Pair Delete label?	2
25	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2