0x65b81c40467ad89211c6a681acd0bbc849761834

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	38
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	26
3	0x5d9339278e5784863eb00e8a25d4212f8cef30ec	13
4	0x65c874d474532f4f5db9ee02f1290f3034e78d73	12
5	0x8a9d7e2d53558efe3a2f1ba801c66bc8287c5676	7
6	0x5d9313a2a56eb5896ce602eb2aa01664531930ec	5
7	0x5d9309e352fb3b63e1694be475dfe7fcc0b730ec	4
8	0x9cc0095c68c923aa9f9caeb41f508edc8a508b8c	3
9	0x5d93aef9fdf7842cadb7c79f60d8c4f5804630ec	2
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x93edbabd02324f472b37df7e0689e17a06e0efda	2
13	0xcb2c902625757180c262f4c8454d3cd0ca6e270c	2
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
15	0x8a9d2f0acdcc33b3413d998aafdd298903015676	1
16	0x00ba6d49fb67e9f3d1bb38cc3680ee1d9eef54cd	1
17	0x93eda76502e42954c9743ddaedb6f96f37e0efda	1
18	0x9cc06c52a010b301aa6b135b9515cad44a988b8c	1
19	0x9cc087be283e6476b20465edce88dd904e5f8b8c	1
20	0x9cc4525567ceb1770cb7b4a8d361712fd61c8b8c	1
21	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
22	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
23	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
24	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
25	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d9b14beb0b8fcb787aa905f4ea967a4c91930ec	62
2	0x5d937647fabcfd50f423b7ccdd15cbfb301930ec	34
3	0xc89efe845c1d6fa925e6b15751492e82401930ec	31
4	0x5d933907b6e3d6da1e24582802a42cda535830ec	20
5	0x5d9339278e5784863eb00e8a25d4212f8cef30ec	20
6	0x8a9db24cdd1cc0c4e8432c4d75000e20617c5676	15
7	0x5d933d449fb4baec8bf7cc130bf5c274a59530ec	14
8	0x5d9309e352fb3b63e1694be475dfe7fcc0b730ec	13
9	0x60f1b1391b36a6ddc68f7947e9ae655c5878be02	11
10	0x8a9d2f0acdcc33b3413d998aafdd298903015676	10
11	0x8a9d5e637b4495db3d189161e424600631ee5676	10
12	0x576502f5b016618b06642ec784155fabf378be02	9
13	0x79b725e3407696a7aaa87006aa30c67d5287bf7b	8
14	0x8a9d1bfc60ca1cf440a832e77723a30153655676	8
15	0x9cc0c1efd1f113ac90f0b0dcf440bc8631ef8b8c	7
16	0x5d933112db17724b0ca082292fee30cc601930ec	7
17	0x5d932b96e2be5f6a7b749c43e2a82593510d30ec	5
18	0x9cc02a9a8a6405ff35ad4ad24a6011128cef8b8c	4
19	0xcb2ccd1a11130118a66db509d6de3a171f6e270c	4
20	0xcb2b839cedd3b40c0432c7446e8374cc056e270c	4
21	0xcb2c7cb7c7bd1b36c35af5683fa82d9f1420270c	4
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
23	0x9cc0776f69002ba3381f1856597a49eae8278b8c	4
24	0x192f3a30de18555ed77e29fead0f5a421f6e270c	4
25	0x79b7d55ba2533f07d89ff29c6d11e9dcbf2dbf7b	3