0xac9f4f1916b9bae21db2da3ed6b4067f64fcff48

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0xa250f2302f1d80b1e8f639b5c2d60da64dac569c	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x801c3cca3b6c2de71c44d40814c2fc10dc21eb8e	2
8	0x765604cc91e291f43f89b728ea87475c612b699b	1
9	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xa20ad630cee74bc834aa9b8fcb432c5c02710479	1
12	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc0744f34be7cea4a6e2da92218f111a15615784d	1
14	0xc0fbed3cbbf272e0649ddfefdec99f4eba7eca22	1
15	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
16	0x05be6820730b30086d6355c44c424230aaff41fb	1
17	0xe72767b6f08694c7a0484d419eda074de3b81d1c	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x41ccab2d96be7dff6ec46ed3c30111d996e2dd53	1
22	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	181
2	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	12
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
4	0xc07b8e77b578fcd93325fdc1ed5df119e8e5784d	5
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
6	0xfefb214ab2bfa826142559345378f8d4e25444b3	2
7	0xa250f2302f1d80b1e8f639b5c2d60da64dac569c	2
8	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x2ecc629fef9f8c7fa3d0d5b19e22cdc68c2a2031	2
11	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
12	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	1
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0x11b815e56a16b89e5a58d06c31cdd304637697f6	1
15	0xb9342f3d4e04eeb3188e4e9f99c7b58a5ab69411	1
16	0xbd1693f39f161e735e523885c55a325beb06d234	1
17	0xbd58680eb465c7e9076c8994475386c015b6d234	1
18	0xbd5bc43ee86c6243a8d2a53d8dcc5081e196d234	1
19	0xc074b73f775c27595c24f794bd45983b3575784d	1
20	0xc07525dabc462ae45ed7db7bf10cf6c714e5784d	1
21	0xc07b8bdbd2ed4fe9bca88bedb4ed9bf056b8784d	1
22	0xcfb70409874718bbe3dbdbd7c330b936f40c0f52	1
23	0xd18ddacab978095de38d97d479bc2c9f1cec65fd	1
24	0xe72767b6f08694c7a0484d419eda074de3b81d1c	1
25	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1