0xabfea4754d7b3292de144552eb3795995ab8e5e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	90
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	25
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
5	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	12
6	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?	11
7	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	9
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
10	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	6
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
12	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
13	0x4575cadef99b47c6c0a95fbb89ac990f6005f53f	5
14	0x457509d55f58b9f3db757bdfab44dc35ae2ff53f	4
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
16	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	3
17	0xa616b4b9fe4cab3fbcee70b19091fedb89c8a7dd	2
18	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
20	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4575e7c330caf5e66762e5d44e1b6fc1a6c3f53f	97
2	0x457509d55f58b9f3db757bdfab44dc35ae2ff53f	38
3	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	35
4	0x4575cadef99b47c6c0a95fbb89ac990f6005f53f	32
5	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	24
6	0xa616b4b9fe4cab3fbcee70b19091fedb89c8a7dd	21
7	0xa6161566ed7092e116ebd72de07b2d3f0c8fa7dd	21
8	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	19
9	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	17
10	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	13
11	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	11
12	0x4575467883aff1f0cb8bf15c9de3dcb857c3f53f	11
13	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	7
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
16	0x4575776ebe3b205a2b4a8f67634432b59f16f53f	4
17	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	4
18	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	3
19	0x457579f0225ac7850a92675b4791fd4dcfb2f53f	3
20	0x4575b0708774741ff9d6ffa18402fac6acbdf53f	3
21	0x500bea59133e20dc63b7e88913b30348494b84ba High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Pengu Airdrop Recipient Cluster: 8361 Delete label? Tokenized ETH2 Staker Delete label?	3
22	0xa61612920d63a1bde7fb4a10d123d452bb68a7dd	3
23	0xba6839d84d64f95b9b6a05cf54098f3ccb363da0	3
24	0xba685cd73193c198a71af5f6041a1e7cc66e3da0	3
25	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2