0xb56b1dd319634f6072ac5af4bfc60968e0e8a50b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	75
2	0x118da28c71d5572aef435bd3045a4c6df0c46ab6	13
3	0xba519428ffc32d2575f0a9212ca5f0ac9aba1fa5	6
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
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?	5
7	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	4
8	0xfad704847967d9067df7a60910399155fca43fe8	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
11	0x08d1def4f565a564eb9509ab79c04c46e4cb6f99	3
12	0xa89bc4402b94f3569c338fd83cd3a846761b7aea	3
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
14	0x2d7c55b16bb3524d1787347b5846a5d6536a5764	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0xbb22ef26f2d6854ddc85aac90d0524966f78e89b	2
17	0x2708c34cc6ceed81fccc43067059fd3e316a1226	2
18	0x0ac1f0c9991e8aa9aef3edd41f9c1f2b848118b9	2
19	0xb63c2f390803119a98ac63a371bcc657e366df0f	2
20	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
21	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
22	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	1
24	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	1
25	0x0cf449897ab1fef7cf2a7c224562628232f5de09	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	59
2	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	14
3	0x189016e9aeb82bb821a296d66d775b67f98652a9	9
4	0xca5f85d5f44da9d53a9ca60af8f005af7a8a717a	8
5	0xba519428ffc32d2575f0a9212ca5f0ac9aba1fa5	4
6	0x156a73ae0333d9f1522de5a78152a488f55d5a38	2
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
8	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	2
9	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	1
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
12	0x929eb7c73caa8969110223384f0da505ef310ce6	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xaf183350bdf8082b486cee23fbfcca6ea3258dac	1
15	0xb1d6e2e7c142461c2a6e5d44e3b4c83ffe450adf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xe4e8e68504b2144b59e5aaad71afda6c85eb180f	1
18	0xe7eca27985d7a954a994e8292d8ac1d949aae22d	1
19	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xeedff72a683058f8ff531e8c98575f920430fdc5	1
21	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	1
22	0x1d724537ee44ceca2326dba1cc4ba7f34a8e8887	1
23	0x1fdafc849fdfa565ddaffaac4c4c4037d35b9128	1
24	0x22aeb2084a7646626a8015c855e8ff98aef67ff3	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1