0x8ee982ce1a1501c8eb81255091b27d54c4ae6836

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36756db0feb879f2f9ade7df3006df5c2dbaf5de Gnosis Safe Proxy Delete label?	38
2	0xdd4a5731c80319d2fa1b2102f899c7a3c8421de2 Gnosis Safe Proxy Delete label?	27
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
4	0xb9295e29f5fde0ca4a56d7e856e37de178d957af	10
5	0xce5e9b932717f8c4da5b3d18e1426a01c4102f97 Gnosis Safe Proxy Delete label?	9
6	0x5d97e3330f50fc4878e5f508c37ad1a7160b9f00	8
7	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	7
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
10	0xf27be36caac43da68919bdab4b0d6322de98ac20	5
11	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?	5
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
14	0x5d972b3f9e5c688467436d5f326a3dbafb789f00	3
15	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3
16	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
17	0x5d97ebf03ef5ed159c5d6e287a275d16d4c99f00	3
18	0x4bbc61124f638e31cd67455bb618ca1a3ec17f2d Gnosis Safe Proxy Delete label?	3
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
20	0x4ce787b4aaf02e6b6e5fd22ae50045e44118bf1a	2
21	0x056862a59b66466ec4df5819b626ed0a551b6d72	2
22	0x52763d6fa1b5b58fd7356d1a8ebf1f75dde3492a	2
23	0x1144082ade09edf7cc92585039df8f9cc4b34af6	2
24	0x4560b1ac3616a2bb9fa6629025404a88cb84fe52	2
25	0x06cc148912bfe2b659b22b7af75754a1d6b92304	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9ecfc7a971be6e37b818a2ca41dd81e9dc80215	49
2	0xb9201966591285586703dbb319cf1a5924d957af	47
3	0x5d92cb5f67572c550f65ea4640cd425dc3ce9f00	41
4	0xb9299037ab9768654ceaf35aff76189df65857af	37
5	0x1144dcbad577733f43f59c0e275fd05dee634af6	27
6	0x5d97c114ef41759e7399d3c59da497b8cdce9f00	26
7	0xb9ec8b07995affaa26c4561fb4cc2c8108a60215	26
8	0xb9e640742dbc21f237e6e3d52ff496d6ce180215	26
9	0xb9ecd1c2d14cb36d97676af277d5d7a40c180215	21
10	0x5d97e3330f50fc4878e5f508c37ad1a7160b9f00	20
11	0x5d972b3f9e5c688467436d5f326a3dbafb789f00	15
12	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	14
13	0xdd4a5731c80319d2fa1b2102f899c7a3c8421de2 Gnosis Safe Proxy Delete label?	11
14	0x5d97100909df24517496e93068e251197c689f00	11
15	0xdd4ad19c779ffc80d3cfef08cf1cf9023b621de2	10
16	0x1144042c247a6a2fa631e0096aee158fb3e44af6	9
17	0xdd4afc103d506b6fd281ffc23239e9face621de2	9
18	0x62a6728cb79774aedfeffb5aca0f3e7fe5cc322e	8
19	0x62a89a15a603f1328c700a1854fc1cddee42422e	8
20	0xce5eeb2f8443df6884b885e76cb6e14b53ce2f97	8
21	0x5d97b982be59eb1d665bcf9d0df9bd8d10ae9f00	7
22	0xce5e5136b97f045f53d372008bcb39d81d3f2f97	7
23	0x5d9749ad8fdfc539de3dbf3a3b0d10092b5a9f00	7
24	0x1ddc92a21a307bb0aaccaa496a6d918e2e23d2e3	6
25	0xbca9bb29d7e7e5b1bfe2ca51008bd355bd80c306	6