0xac27d1d01d1c2e29c8b567860c3f38123a4a9fea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a352a2d6c5353ce5d33c18f6c15bb3f74acb28a	17
2	0x4a3565982b8b15defc80abbcb8ae355ce309b28a	14
3	0xd6798b2d07837169cce8a05e66fad753505876f8	6
4	0xdad2b3ce4276b18a4879d06313e206cef2d22aca	4
5	0xdad2f4228fcd218d0e03ddf20884b17a549b2aca	4
6	0x4a35ff31a63ec11baf0d68e309ea23f73662b28a	3
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
9	0x5d3e816f38fbeda16ea268359ffbdd6107531c6f	3
10	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
11	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
12	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
13	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
14	0x85667e484a32d884010cf16427d90049ccf46e97	2
15	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x40d713825128ed62a9312037b02524b4581e2cee	1
22	0x509a48031c6c5c85cca65d23bc589393dd1ad402	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0x4a37ea9ffedbdfe9346853126b983d2c2a62b28a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a3574d4a72e06d78c566b9166e1d1faf062b28a	8
2	0x4a3503e85699127fb311ec3933c954d39d62b28a	6
3	0x4a352a2d6c5353ce5d33c18f6c15bb3f74acb28a	5
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
5	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	3
6	0x4a35022b69a8736a998a124f54ae870d2074b28a	3
7	0x4a3b274a450e8b34465227b3a7ca092a7a52b28a	2
8	0x3cd1f680ffcbd5facef8247fbec9721fde7becd1	2
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
10	0xdad25a897cb254c752ea77e808a80a3da94f2aca	2
11	0xc0a1a1e4af873e9a37a0cac37f3ab81152432cc5 MultiSigPoolV5WithPermit Delete label?	2
12	0xdad2f4228fcd218d0e03ddf20884b17a549b2aca	2
13	0xb4e6c1a260a06240c1dac1ecd779ee3b9bb407c8	2
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
15	0x509ae6e631c62ec5489b1f1831d9cdbb3189d402	2
16	0x68bf7e73ae578fa1119fc1241b49aac62300b310	2
17	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xbb98180e06410c4e994ae157495e55f0913b3ad9	2
20	0xbb98c41bdc010a2470448032ea8668cded7f3ad9	2
21	0xdad9ecb616e4c4dbbea8d85efec4eda05a4f2aca	2
22	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
23	0x509a48031c6c5c85cca65d23bc589393dd1ad402	1
24	0x3cd6ae80b5a2b5cffe9dbc11cc0d074b0e6cecd1	1
25	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1