0x66af9cbe7e3efaaf66c6c0b59405c1f2bbe91643

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4805c54b2776dd347fb712fee92035edb6232f45	1212
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	1150
3	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	673
4	0x744489ee3d540777a66f2cf297479745e0852f7a	163
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	140
6	0x434f62842c4b114ade5660e574e75a80d8752f0a	130
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	59
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	47
9	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	42
10	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	37
11	0xcffd02379e09ef7e9270fce7287f9a0fa1527279 Pool: Usdhl/Whype Delete label?	35
12	0x33de07d14748cc1069dbf666e9a22bdd57f90554	31
13	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	30
14	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	24
15	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	12
16	0x01ec93c289cb003e741f621cdd4fe837243f8905	12
17	0xfcbed58ed3eb9aa1072d4190c0bfb05c7410975c	11
18	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	10
19	0x7b7bc38b6b5f3ae60f25345c55b7896e61eaafa0	9
20	0xb47e37e7148fc7b828b4bbc5e303219bb7b0d360 UniswapV3Pool Delete label?	9
21	0x9f2903bff42945d98a0f10674ee9aa098cc5f309	8
22	0xea1a08198d9f6271defd91321b74422a779a9050	7
23	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	7
24	0x1d4cea3be2d92ce79ff4ddfbd849804f79633ea2 Hyperswap LP Delete label?	7
25	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4805c54b2776dd347fb712fee92035edb6232f45	1212
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	1150
3	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	673
4	0x434f62842c4b114ade5660e574e75a80d8752f0a	167
5	0x744489ee3d540777a66f2cf297479745e0852f7a	163
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	140
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	59
8	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	49
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	47
10	0x33de07d14748cc1069dbf666e9a22bdd57f90554	31
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	30
12	0x415669455d93b755efe7f20ef6f1dbdce7f68f7d MEV Bot Delete label?	29
13	0xcffd02379e09ef7e9270fce7287f9a0fa1527279 Pool: Usdhl/Whype Delete label?	28
14	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	24
15	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	13
16	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	12
17	0x01ec93c289cb003e741f621cdd4fe837243f8905	12
18	0xea1a08198d9f6271defd91321b74422a779a9050	11
19	0xf47882f97becd8476ba7b37f737824ca63c7d643 UniswapV3Pool Delete label?	10
20	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	10
21	0x1d4cea3be2d92ce79ff4ddfbd849804f79633ea2 Hyperswap LP Delete label?	8
22	0x9fc30c74e5eee7ab4b52ef59f02a846b78e8ba5d	8
23	0x9f2903bff42945d98a0f10674ee9aa098cc5f309	7
24	0xa3bfe286bc067a9bd38ab0d45561213eb3012395 HyperswapV3Pool Delete label? Pool: Usdhl/Whype Delete label?	7
25	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	7