0xa8defb49f8461d71f0dc35e2c0144dc781b4f561

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	310
2	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	214
3	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	114
4	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	83
5	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	72
6	0x744489ee3d540777a66f2cf297479745e0852f7a	56
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	47
8	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	35
9	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	31
10	0x259232456df1520db37231a82e9c7c901ffedb35 HyperswapV3Pool Delete label?	30
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	26
12	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	23
13	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	21
14	0x01ec93c289cb003e741f621cdd4fe837243f8905	17
15	0x8119c0b6dc9c521386b03d77c691479cf101f8f4 Hyperswap LP Delete label?	16
16	0x4e2960a8cd19b467b82d26d83facb0fae26b094d HyperSwap Delete label? Swaprouter Delete label?	15
17	0x98b1b03977c8e4b822a73b0e19db6019076d6c72	13
18	0x6d99e7f6747af2cdbb5164b6dd50e40d4fde1e77 HyperSwap Delete label? Swap Router 02 Amm V3 Delete label?	13
19	0xdece0934d8b665ee1f47924bca089b93ed99b797	12
20	0x8ee271d567aaeaaac6f46e9090c190eef14bddde	10
21	0x7dced19b80237d17fdaee1fdc899329709e08d58	8
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
23	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	7
24	0x56024b8f53a50b23147bea920766a0d3a4a68049	4
25	0x434f62842c4b114ade5660e574e75a80d8752f0a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	310
2	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	212
3	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	114
4	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	82
5	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	72
6	0x744489ee3d540777a66f2cf297479745e0852f7a	56
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	47
8	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	35
9	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	30
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	26
11	0x259232456df1520db37231a82e9c7c901ffedb35 HyperswapV3Pool Delete label?	24
12	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	22
13	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	22
14	0x8119c0b6dc9c521386b03d77c691479cf101f8f4 Hyperswap LP Delete label?	17
15	0x01ec93c289cb003e741f621cdd4fe837243f8905	17
16	0x6d99e7f6747af2cdbb5164b6dd50e40d4fde1e77 HyperSwap Delete label? Swap Router 02 Amm V3 Delete label?	16
17	0x98b1b03977c8e4b822a73b0e19db6019076d6c72	13
18	0x4e2960a8cd19b467b82d26d83facb0fae26b094d HyperSwap Delete label? Swaprouter Delete label?	12
19	0xdece0934d8b665ee1f47924bca089b93ed99b797	12
20	0x434f62842c4b114ade5660e574e75a80d8752f0a	9
21	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
22	0x7dced19b80237d17fdaee1fdc899329709e08d58	8
23	0xab3dacad8a0f914516b5e9b28d05478d2b33dfe5	7
24	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	7
25	0x8b927ad4599d37b2bfa06179a2c6f5ad7b2fa7fd	6