0x7f5730d68ef0a5fa99150610deff08a29d9b5339

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	13
2	0xe1402999ff2d8d564d74741bf830440da3849aff	6
3	0x9853b481f3682e745a68b56a622ca3150e88dc74	5
4	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xaf5a7813c6433855e3d4da427c6ad392130f089d	3
9	0x137a28a85e00c8c2680ba1e0d4f344f435742ae7	2
10	0xf57492d681ac10b6e8c8eb847ffae217b0e1dcf7	2
11	0xdfca04d5826134030fcfee5d5b3fa77ca0490f64	2
12	0x99b47d203fd556d1a9fbf65f225a58e4faebe9b2	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xffa139c0d0b470afac2ef128220e5fda2eff40e3	2
15	0x3774539539a91ba9dbcfba5802fcbdbb8a40f45f	2
16	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	2
17	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
18	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
19	0x2f6d7d5f1919bb3dff26ebe0400e285c058f7a2c	2
20	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
21	0xb8b357afdb9877222015789bbd6c77c6ec9f148a	2
22	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
23	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
24	0x06383178f7f8a8a0066d367a3020a2007de6c522	1
25	0x125acdd6f6ebfb6c3379e2bc7f7a3c43daae01fb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	25
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
5	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x3774539539a91ba9dbcfba5802fcbdbb8a40f45f	3
8	0x752c8ac5070897a91b8896f854f613749ed5e662	2
9	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
11	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
12	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	2
13	0x2d91678f947564c51b4f2688bc83bba9d1828bed	2
14	0xc3a6cf8f3638629bc651340a14b491de4721e688	2
15	0xac594f65299ce5f09a4466bb82eef1d5f6e1868a	2
16	0x8824d47e0af318a56e7f9ee17f7fc2dbf3471e6d	2
17	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	1
20	0x1cc2e7cf500be3a13001b4ffe4f0ddf7ac404c3f	1
21	0x39e61142319202d0c2cf274e71981fef1c8c6c89	1
22	0x847c9178e258bfa6721347fef619270415f6cb08	1
23	0x1c890752f1df0bf5b8b16a641205f90dc1802dea	1
24	0x0ed8c85771c0d5b068917308e8a5e17b8890a5a9	1
25	0x82d5c42f755e43ef9e322c5f0fc53b90379951f8	1