0xa7aac318a18e4615098a966f29f7b969e6181aff

View on DeBank View on Arkhm Copy address

zik-sv.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
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?	9
3	0xe64c25478f0ebd9b62f8e73cd0ed20d0ad54131f	7
4	0x9be2aa6f7b7e443ba7a317470a8bc0b31f886e0c	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	6
9	0xbc26aafc2c1348db96e38594079e43f31cb79a03	6
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
15	0xe64c2547838abac0c4b19f4e00fdb599a754131f	3
16	0xd7936052d1e096d48c81ef3918f9fd6384108480 1inch Delete label? Farming Rewards Delete label?	3
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
18	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	3
19	0x847a8da1c82815d5d0591358f01ab2ed838188c3	3
20	0xe33b15629739770a27c4726a22be61128aa1c781	3
21	0x0de8641ab03d4453375ac74cb252d3b541420c98	2
22	0x34cc66283cc375422a9807def6ec13ff5b78530e	2
23	0x356cb2ae3e4adc87a691cfb4539d49f4877e859a	2
24	0x2918ac4950d659a3531810eb75c31ec4d65a1d3a	2
25	0x0121b4543fd66b0450fc7baff7268f74470f3556	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29faefde522d5e71a000e40ef5e56885b5b8e67a	41
2	0xb13d265aefcbbc96915dcc0f523e1f26fea2c1fe Bybit Deposit Delete label?	12
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
4	0x7783afc8ebdc966a935fa953a40bbb9029c1b990	9
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
6	0xd7aa9ba2b20ff5edd41d99578b6a7deff31664fc	6
7	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	6
8	0x29f068fb8fe14845c50d57ac27ca1185f368e67a	5
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
11	0x8845ac5c2b6f0fe5acdf7057f5c5715999a8de9d	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
14	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	4
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
16	0xaf51d660bb639a4583a52a00af344827c0c8a4f7	4
17	0x602bc31b948efe1197f1d12d80e5b0da69a247d8	4
18	0xf5ec08b03e55bd433b3384b524f6fe7563583618	4
19	0x0b0e004b88a9c37453ad75c450f1147e9dec97c3 Giza Delete label? GizaOFTAdapter Delete label?	3
20	0xb13d78abaa42f3d33e1d3b1d4f09cd5a0bd9c1fe	3
21	0x884e4246c0ab557eb4b356595eb9ca2cab77de9d	3
22	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x778caa77475bb0a905097dbca79eb5b29e0cb990	3
24	0x602bf829a68d550e6b97c7500e89f12dad1d47d8	3
25	0x1b43c65bf2e6761dfc4a7c1888a3c5fe7fd7851d	3