0x69459537cadd1babcd9c688d6b7de85c5e16b11e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d5710ee77c37895cc1da1ce31526b7df315e7a6 OpenSea User Delete label?	28
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	22
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
4	0xfb74063be4a39bdb332e93dfe326d9215342e3ff	13
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
8	0xfb74f25bd3da39b02db7f71c66ad548a6d2fe3ff	11
9	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?	8
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
11	0xfb7498acd05fc45ac03e32daaf0f23a7673be3ff	6
12	0xfb7485aa16a0ec7d55f4b4e234ddcd6b9c54e3ff	5
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	5
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
16	0x19c9e371d8a87f0f1ed1ce6e621472ddabda9ab6	3
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
23	0x19c98badb9269ad3c797b573df25caec180a9ab6	2
24	0xfb74f84737c37e3be3bea21bd2369853f42ee3ff	2
25	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb717a8a8f0b7e5c1a6728b39a3f85957ddbe3ff	63
2	0xfb74063be4a39bdb332e93dfe326d9215342e3ff	54
3	0x7d5710ee77c37895cc1da1ce31526b7df315e7a6 OpenSea User Delete label?	44
4	0xfb7498acd05fc45ac03e32daaf0f23a7673be3ff	37
5	0xfb740c87be7cc10a9e50105004ecd5294cdbe3ff Binance Deposit Delete label?	30
6	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	22
7	0xfb7488e46fcfd7e4768561b30f3f689b943fe3ff	20
8	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	17
9	0x81014f44b0a345033bb2b3b21c7a1a308b35feea Bridge Delete label? L1ChugSplashProxy Delete label? Unichain Delete label?	13
10	0xfb7484630597916392fbcaf2d373a464dd03e3ff	11
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	11
13	0xfb74adfb53ab231da41092181c033c4165f303ff	11
14	0x19c9c346efd5b409375e8ba21f3236c443be9ab6	11
15	0x19c98badb9269ad3c797b573df25caec180a9ab6	11
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
17	0xe4f062d769b51e92307fe6ede0b9ee3e4da9f0d7	10
18	0xfb745076a276d2c4d672e3a1d2a30bc537c563ff	8
19	0xbb3b884234b33fcdc70bf34c66db3ad159a57e5f	8
20	0xe4f12cdbcb85cd3d0e320df58e28cade73d2f0d7	8
21	0xfb7493ffc579bb0254a328886f0cd1f5b6c6e3ff	6
22	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0xe4f1ee031944de06147135aecdbed5d7ff20f0d7	5
24	0xe4f187f6691cc6dc9366f0d41648d9de04f8f0d7	4
25	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	3