0xbea53967de4d4a6059e11b76b4c84bf3da006698

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	30
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	28
3	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?	22
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
6	0x0e136a2089eef32d9b76a65215cef51540799b39	11
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
8	0x0e13d43f3e5308109ba08e0110b0a436fdbf9b39	4
9	0x0e1343eebd3165cb851aeb1b33207fab47ea9b39	4
10	0x67b7496cfcd7fa3ca706545eb1f4c003d512c448	4
11	0xf5b2979230484b718696899e332644055b929665	4
12	0x8ae873418a8d93c03c38943aae9847dcec76c0c6	4
13	0x9a27ca423f7a26779af4c8b6d9c3adc8165c1bd1	3
14	0xc56984f849fb25bfcf3b9d11badb23cdc1b9f969	2
15	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
16	0x0e134124dad59b5b3b219ad40de7143140799b39	2
17	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0x8ae84ad6ca743b8ea9bd02a3fb4e0149237bc0c6	2
20	0x8ae8f445d9da13826631bcea6524229f348cc0c6	2
21	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	2
22	0xc5699d044b58b2aa1357ca9d129cdc54406ef969	2
23	0xc8e8668419bc45f566ca815c8838b5145400a575	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x268b32d31de59b1a4439475b2dcd11da61eabfa0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b422bb7c6bbc37820897cdff3ed486f50799b39	159
2	0x0e1a79fcbb2cad4562774f9517a13c868c799b39	126
3	0x2810a1d8a509a95e15171e07b06515d7642df969	79
4	0x0e134124dad59b5b3b219ad40de7143140799b39	44
5	0xc56953f21a4c8bef36f9baf33b9b4a98142df969	29
6	0xc56984f849fb25bfcf3b9d11badb23cdc1b9f969	22
7	0xc56c34234715968bd7c046990c5c1e9c652df969	22
8	0x8ae84ad6ca743b8ea9bd02a3fb4e0149237bc0c6	13
9	0x0e13d43f3e5308109ba08e0110b0a436fdbf9b39	11
10	0x8ae864b906617d5dc6d05ed8f7e288827a48c0c6	11
11	0x0e135bf27b3ad883cd0cf24252d6945e28809b39	11
12	0x0e13c2bf820ce400b3a10f68396d6ce6e2c19b39	10
13	0x458f8f2f85e8ca2e4b3303d647885e9c9b0f21f3	6
14	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xc569163b5ce36b5de671df661016b8d7ebeff969	4
16	0x8ae85bf96419c363dd06d2bdbe4205654aa100c6	4
17	0x0ea671ea424e0b3dcbd8484b3b276f2a04329b39	4
18	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	4
19	0x0e129ad502c7b9a04702685dea18e9ee82bb9b39	4
20	0xc5690a519ee21f6d22269f462137092618a7f969	4
21	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
22	0xb5f11e6fe6de29cf8ad8266815fc79c9ebcc375b	3
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
24	0x458fd43884d4de57547ebd3965c360f1b50f21f3	2
25	0x67b7496cfcd7fa3ca706545eb1f4c003d512c448	2