0x70d379c87ca0f5fa75fd108aa9d41ab6700ef126

View on DeBank View on Arkhm Copy address

greatteager.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
2	0xfe108a63f4c90868e58f3c0e569d5a2f07bc0914 @Valenty05726330 Delete label? kobarisun.eth Delete label?	13
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	9
4	0x5c985e89dde482efe97ea9f1950ad149eb73829b	8
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
7	0xe33b15629739770a27c4726a22be61128aa1c781	5
8	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	4
9	0xdc7d40722422066381b840d531251b31c480b699	3
10	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	3
13	0x6fe40f415448d930166f9110d3bbe2146383bc66	3
14	0x070a9b3f442e7063aea220fedc4cfa76061079a4	2
15	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
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
17	0xc6a32ad7d94a879701d9a5080f002277a6873378	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0x7db33da8713eb307eb0e8870a3cbafb234bc83df	2
21	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
22	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
24	0x4cd36d6f32586177e36179a810595a33163a20bf	2
25	0x0bf0f2542538d83a30d8fd769d7c2a8f67026cb8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7589f915cfa00946fcc38c4c6383375f057c2b3 Gate Deposit Delete label?	33
2	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	9
3	0xfe108a63f4c90868e58f3c0e569d5a2f07bc0914 @Valenty05726330 Delete label? kobarisun.eth Delete label?	9
4	0x41b856701bb8c24cece2af10651bfafebb57cf49	7
5	0xa4f944d409d9fc70e775a375bf9e45f41da57ec2	6
6	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x4cd36d6f32586177e36179a810595a33163a20bf	5
8	0xe33b15629739770a27c4726a22be61128aa1c781	4
9	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
10	0x6fe40f415448d930166f9110d3bbe2146383bc66	2
11	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xb7dbaa98a23be64412dbb21afcb6ebb723847c28	2
14	0x9040b134d0c7f153b3b45650be4ec8da49573c72	2
15	0x2a78eccef76d5678b483ea9f7f358570527178c6	1
16	0x48055529019db2a93cb2737c1f520a02a73b70ce	1
17	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
18	0x28e878b5f2b9d6e0d9d29e148a08da28626c3a13	1
19	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x6e8abba440a58421f5eec9892b19c1a72c55c992	1
21	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	1
22	0x6a5d140f73764344aa1bbb7fee2368592ad1fe5c	1
23	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
25	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1