0xa46c2b8d16482768a24553623da55f2b26455217

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb42b81fb850e8b7bcc223dec4194424964a14850	15
2	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	12
3	0xb9cecd6801cfcabe477a9968d0dd389b42a957af	11
4	0x70924f77509dc1eb9384077b12ca049aa2168d6f CollateralHolderVault Delete label?	11
5	0x5018c9ea803a73d8bd27a11305e355e6772b73af	10
6	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	10
7	0x790faf0c691f5fb3ce717c50c100a5f47ebe334e	8
8	0x71a406d5d18d3712daf57a6b165850c455822e5f	8
9	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	8
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	7
11	0x0f71cffad6f80ff440ba368231126104091747ae Steer Protocol Delete label? SteerPeriphery Delete label?	6
12	0x728b7b96891d222748988829424878ebe47fd1f5	5
13	0xe79fb3015f6f6a4873c42dd614a6d8749388e467	5
14	0x7c3f2c9a3ec40300a93b8ab44905aad7a57324a5	4
15	0x2e0128f8d160455d1bd90dd7160251f2c4aeec2d	4
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
17	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	4
18	0x2b37e5bae9110852b68417a8f9c8089a6040a37b Palomino Saga Dollar Delete label?	3
19	0xaa5e2ea42f0a9c3b43f2b7d26eaa2ba17ae41dac Wrapped SAGA Delete label? WrappedToken Delete label?	3
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
21	0x9544a342bbd0970e89315ab0b202c7ede6f7e0db	3
22	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?	3
23	0x36e60659dbff28e14f332905b242eca4515dd483	3
24	0xa1330e9017ab685dc34b746005f4dab0476b16b4	3
25	0x31a2552006b47a77c10b18fde3ac35ba2b1c09a0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	27
2	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	17
3	0x70924f77509dc1eb9384077b12ca049aa2168d6f CollateralHolderVault Delete label?	14
4	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	13
5	0xb9cecd6801cfcabe477a9968d0dd389b42a957af	12
6	0xb42b81fb850e8b7bcc223dec4194424964a14850	11
7	0x788d96f655735f52c676a133f4dfc53cec614d4a RedeemerV2 Delete label?	11
8	0xce10094f7b9a6715193ef2f7593ecf0257f8d666	11
9	0xcc48c37587273f01a640fd653b7b0f29cd877c24	8
10	0x728b7b96891d222748988829424878ebe47fd1f5	8
11	0x0f71cffad6f80ff440ba368231126104091747ae Steer Protocol Delete label? SteerPeriphery Delete label?	7
12	0x2b37e5bae9110852b68417a8f9c8089a6040a37b Palomino Saga Dollar Delete label?	7
13	0x790faf0c691f5fb3ce717c50c100a5f47ebe334e	7
14	0xe79fb3015f6f6a4873c42dd614a6d8749388e467	6
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
16	0x2e0128f8d160455d1bd90dd7160251f2c4aeec2d	4
17	0x9544a342bbd0970e89315ab0b202c7ede6f7e0db	4
18	0x7dc35c44f317125a4e10f8b814989e45886731ad	4
19	0x073e81d92bd8b39562106819d12346240606f04a SquidMulticall Delete label?	4
20	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	4
21	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	4
22	0x56ffe73088898b2c55fd0e029a0dbbaa10284c7a	4
23	0x36e60659dbff28e14f332905b242eca4515dd483	3
24	0x15c85f032248de2c44230b3854ee506ac5ece36d Palomino SAGA Delete label?	3
25	0x71a406d5d18d3712daf57a6b165850c455822e5f	3