0xaf022f96647c7ac1d7a1b69def37d57e43423d69

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58da09b9920eec362180f9e99b8a784d44d7973d Gnosis Safe Proxy Delete label?	6
2	0x480521202f933ecb3019247ad7e8ea33280e7224	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xf81253aa7cfa09ab958f4ada3e98635572d67fe7	3
8	0xebd8606f7773fe45c51a6252c510003f6c026d64	3
9	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?	2
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
11	0xc5518e608ef1d89bf57671098ad557b2332da6b7	2
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
13	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
14	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	2
15	0xff6e37014e8298da01c8b771832ccd6bbf87c102	1
16	0x0885782998630a0cc77f4c562b78fa8178193b79	1
17	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	1
18	0x32760e495fd02cfb044aea9da7b0539f18be19c8	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
21	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
23	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
24	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	1
25	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7df49a7428b9a8399f246c77a2ee3b5fb53b939a	22
2	0x480521202f933ecb3019247ad7e8ea33280e7224	17
3	0xf812e5035b4e98819e4a75edfbfdd84f733f7fe7	16
4	0xf81253aa7cfa09ab958f4ada3e98635572d67fe7	16
5	0xf81240a5e8df3dfc3f709389aaa31afd8d8f7fe7 Kraken Deposit Delete label?	8
6	0x0885ca9bd012b817936809fd31472881984c3b79	5
7	0x08853ecc4cf018cbd674d357a0d847c2be093b79	3
8	0x58da09b9920eec362180f9e99b8a784d44d7973d Gnosis Safe Proxy Delete label?	3
9	0xc5518e608ef1d89bf57671098ad557b2332da6b7	3
10	0x7627e6e1e9f269346889a69fd810f1a346798912	2
11	0x0885782998630a0cc77f4c562b78fa8178193b79	2
12	0xf812ea3e81e0f29b810ab4d01119d445120b7fe7	2
13	0xf8164e677b5310d7d56e8b57b5826c76928f7fe7	2
14	0x7dfa2d6f0df538c3e001f7c0ec032d838014939a	1
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
16	0xc72f170ec3a45b20f852ee149752b3076b372512	1
17	0xebda27eea7e6357378f22710f58293d1aa026d64	1
18	0xf8121a708ce4224eb51d01cf28c5419318df7fe7	1