0x8e7f29ce5116acda8f19d099feae84104dd77f57

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	7
3	0xb21fdd8cdaec042c8ce67e9e797591f3510cd441	6
4	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?	2
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	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
8	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xb21f3b895e62909a9fde5403d9ab5ab90b28d441	2
11	0xb21f69a8eba1475c96c09e8c62842dcc16f0d441	2
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
13	0x566a6442a5a6e9895b9dca97cc7879d632c6e4b0 FraxOFTAdapterUpgradeable (Proxy) Delete label?	1
14	0xd37b6d88d2a9cd693a905e9ac4d4d591e108be20	1
15	0x5d27fdd96c8e4028edbabf3d667be24769425199	1
16	0xbbc424e58ed38dd911309611ae2d7a23014bd960 FraxOFTAdapterUpgradeable (Proxy) Delete label?	1
17	0x6a236853bed5ff04c09164d25d237af03e8c7402	1
18	0x6a239d773b17aaccf7a68eed3e449d289c5b7402	1
19	0x6a23ec630838d74a003f212170d7c9bc7b047402	1
20	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb21fdd8cdaec042c8ce67e9e797591f3510cd441	79
2	0xb210744d885fe8954e2a883850430f064cf0d441	55
3	0xb21f3b895e62909a9fde5403d9ab5ab90b28d441	17
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	10
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
6	0x44639b2f4035684f951649c1b5b51a9bed31a96c Binance Deposit Delete label?	5
7	0xb21f69a8eba1475c96c09e8c62842dcc16f0d441	4
8	0xfb2139331532e3ee59777fbbcb14af674f3fd671	3
9	0x4463a8582a4627e13665de4c4b4d62cb066aa96c	3
10	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	3
11	0x566a6442a5a6e9895b9dca97cc7879d632c6e4b0 FraxOFTAdapterUpgradeable (Proxy) Delete label?	2
12	0x6a2ce8a0b9b28bc2c7758266b97fcdcf81047402	2
13	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
14	0x6a23de2c73c61bde100afe51063a0ebb1be27402	2
15	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
16	0x6a2398fdf5f800d42dc10f1310ae1456e34d7402	1
17	0x6a23ec630838d74a003f212170d7c9bc7b047402	1
18	0x6a5aeb296a6452a5c3c56603f3fd57248afe7402	1
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
20	0x36cb65c1967a0fb0eee11569c51c2f2aa1ca6f6d Proxy Delete label?	1
21	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	1
22	0x1c1649a38f4a3c5a0c4a24070f688c525ab7d6e6 FraxOFTAdapterUpgradeable (Proxy) Delete label?	1
23	0xb21ff8b831942e0d1981d9191bdbf69720c4d441	1
24	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
25	0xdbb1d219d84eacefb850ee04cacf2f1830934580 CurveStableSwapNG Delete label?	1