0x94d506157f08f1a9a23813739b1581adf04cfe0c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf91a6b3b600989400fe2aa53693a24a916df1748	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	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
5	0x195b2ed7dfb2bb19c63b8b06677d46934c0c4eea UniswapV2Pair Delete label?	3
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
7	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
10	0x56c9a32bc4c1de7d48216daa928618340cc70b7a	2
11	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x56c93d93365ba6b6fcda40a3d1b233c08cb70b7a	2
13	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
16	0x45f4d60405b797a2b0e5ea581fe6ea445cb46b8f	1
17	0x118919e891d0205a7492650ad32e727617fa9452	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	1
20	0x2806f70ba0097e655fbb2cf9bc60466353ce3604	1
21	0x40849deb556ff2c682088a12b0299ad821ae231a	1
22	0x43bec83553828f02a4a20baa536917f709866322	1
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
24	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63d916fac19e814017a8b37c637b887266681ee3	8
2	0x59179819a8be56db66c7aa0a593be727dfa05366	4
3	0x0b789d66ddb9b383411c2045b0cc6ecb3224a211	4
4	0x63d9d5e34f295bd9180df33bec8e8a99a6eb1ee3	4
5	0x0383f2052638a368d08c89f2efd6c3f861a663e6	3
6	0xe4a9b3613b707f5b844f602f477fe040b74adb55	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x63d087fa3c5ea6a70d87c65a3e64ec9c63681ee3	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x63d9d1dc74ae6edb8c4388049e31148919681ee3	1
13	0x6ca0b289ee5acd870ec947aa628c5e5cb507d23e	1
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
16	0x839e13d5300d98a3cbd86449390d26a2c2ee5de7	1
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
20	0x9b2967de86856be2e2bf60d69ed683a0f0045272	1
21	0xa1cf35f35031c0f2a27283793be23a22fd615f58	1
22	0xa63b6551025c37809d2361b22e5544a95a869722	1
23	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
24	0xbad3c6e314daaaf6795c7b444aac99dabdf92584	1
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1