0x90c0ce9666d6bb3612eb2c2ce82b14a884b1a648

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1893829939c7255278545d8c60ca2f1fea49b67d	5
2	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?	4
3	0x6faf8b7ffee3306efcfc2ba9fec912b4d49834c1	3
4	0x09416c9061cd02b36739381bea015327e0b44de6 UniswapV2Pair Delete label?	2
5	0x0a965a4caf929338044c593d82d385c4c898d8c6	2
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
7	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	2
8	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
16	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
17	0xcb3612bd49f020ec78b243dc1bfcfff14a8667ea	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0xe7e32dd0f6b8d5c1b87437e3e4162ca5982ef83c	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0x64111b1982f4bbb9bf30d8365cc58617ac503597	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c49454b3ac7cf60f475dd51beb8f173bc771d96	9
2	0x0e55e11270525afd7fbede30a7cba6be79cacb77	4
3	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	3
4	0x6faf8b7ffee3306efcfc2ba9fec912b4d49834c1	3
5	0x4c493efb14e305af21a234c0aaec4f028e621d96	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	1
8	0x782b91c640d44cd959dfe627bebde98ebcbe9348	1
9	0x782b91cd76ce9fdabbb18366430538bebdbe9348	1
10	0x782e62c23c67361a33e4d228c629e5c3040e9348	1
11	0x80203112cf4f1745d1884d3353aa6cfdea019fc3	1
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
13	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
14	0x09416c9061cd02b36739381bea015327e0b44de6 UniswapV2Pair Delete label?	1
15	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
17	0x258c462aad0eb4e48395eaaa2a5005f282cdf512	1
18	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
19	0x64111b1982f4bbb9bf30d8365cc58617ac503597	1
20	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1