0x664784b2a4019b85aa095488efa86fce4e85d8a6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85d0964d328563d502867ff6899c6f73d2e59fd1	76
2	0x5400995095445185e12a65f7a2441ed3c598beff	16
3	0x5131594ee9eac3c2cf7b8a6e86438ad882dacb80	11
4	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	8
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
7	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	5
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0x4a7311e085d85819900b70cda3e81892018144e9	4
10	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
12	0x3a2fd4e7829fdcb1d5d94967cc633608dd82fc4e	4
13	0xf599765741704b9212e8cea19e42dc494977256f	4
14	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
15	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
16	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
17	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	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
20	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
22	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
25	0x5fb3fb2b3065f348e3a70862694af389c4393676	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
2	0xc4ecaf115cbce3985748c58dccfc4722fef8247c Decentralized Exchange Delete label? High Transacting Delete label? Pool: Super Anon (Anon)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
3	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
5	0x2a8c22e3b10036f3aef5875d04f8441d4188b656 Midas Delete label? Midas Basis Trading Token (MBASIS) Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x308f058173d4f6691342ecce179e708da288c715	1
7	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
8	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
9	0x548d3b444da39686d1a6f1544781d154e7cd1ef7 Kaito Delete label? Staked KAITO (SKAITO) Delete label?	1
10	0x56086ae1f19d581977b85f5e0a2c90aede30ad79	1
11	0x6be4c81f670bdc1ce7957cfeaea352a1fca07b02	1
12	0x75a44a70ccb0e886e25084be14bd45af57915451 CommandPromptDelegate Delete label? Wayfinder Delete label?	1
13	0x88b3c2d4690390d6fe63fcec984497a3785c6240	1
14	0x8f57c00a5b36259b69731749a55e5e9b94114239	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
16	0x955132016f9b6376b1392aa7bff50538d21ababc	1
17	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	1
18	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
19	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
20	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
21	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
22	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
25	0xf90364c85be22b86e82e93d6683512fe000d75da	1