0x827ca75d54a9b7f2cbff42555e318e4ebd3d3d55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	246
2	0xfaf550da9cc3b1bf9848a178ca81c46ba90826d7	160
3	0xfaf50dde6077e4be5c72996cc21e7c892cc126d7	144
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	44
5	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?	30
6	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
8	0xd453c428fa22073ebe1e0a5319ed3f8d30857f53	24
9	0x1b207191581e52d2020ec949c88730bad2fd9202	22
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
11	0xfaf24739dc76da34085a202b495d89222c0466d7	13
12	0x1b208455424558da2b297ca8c055593087909202	12
13	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	12
14	0x83c7d5cfbb36b43eba8361012f33bc29a25d7abe	10
15	0x1b20403d272f89c2f0b976b5c58259860d3b9202	9
16	0xe3490297a08d6fc8da46edb7b6142e4f461b62d3 Ethena Delete label? EthenaMinting Delete label?	9
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
18	0xd453e21f25d76fed596041f810c69e9a75cc7f53	8
19	0x83c78abc0550669071d5392c7d409b9e7cfa7abe	6
20	0x0b20fe82bdc135bb8541cd326eea6dc196119202	5
21	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	5
22	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	5
23	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
24	0xd45367926a12aca9a56ae101735c0d59b5a47f53	5
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd45a15cedd8aa4c27c0ee985113f01be2dcc7f53	295
2	0xd453b010cbc4d0d701674b367b6a44e2348c7f53	169
3	0x783ccac5d97f469c5a726616fec1b96b91cc7f53	123
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	119
5	0xd453e58054b986a6b03f968ee88bfcd851cc7f53	85
6	0xd453c428fa22073ebe1e0a5319ed3f8d30857f53	47
7	0xd6ee30cc003c243955ef0a228517b9686d5d7abe	46
8	0xd453c7f7587652a82cd7b6322be4eb2101cc7f53 Coinbase Prime Deposit Delete label?	36
9	0xd453d035fe287592aac9d3b8a114b5ec79cc7f53	33
10	0xd4536a902e674e04e297136cb054b95aa5f47f53	27
11	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	26
12	0x1b207191581e52d2020ec949c88730bad2fd9202	24
13	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	19
14	0x83c7593634c489d30044f741993d10b336597abe	17
15	0x1b2081a3a235a57a3a3fff6fea7e40cf28ac9202	17
16	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	16
18	0xac86903cdda380f20a06cc8a2dea7749f1558c68 RAIL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
19	0x993734a9a000991f5011c58b5316e0d90e7018f6	15
20	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	13
22	0xa7fb03056b9f3c93cc4710cae5e3df871142db66	12
23	0xd453fe89c5b04af7a0b51887a7d342ef2cc47f53	12
24	0x83c7351ce8c7d4c7f6a888c31ef67404b6977abe	12
25	0x1b2044029788985d031b4ac3332e4eb3d5ee9202	11