0xbeeb1fa8da9730bbc9cb3b5aa4e6ba0793fe0d21

View on DeBank View on Arkhm Copy address

@AlexandrGalakt1

galaktionov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0xdaf780714ce4931f98129060445fc6eb4ab73bb1 alexgal.eth Delete label?	6
3	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	6
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	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
8	0x4cd36d6f32586177e36179a810595a33163a20bf	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
13	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
15	0x5c9eb2c169b0110c30c7ada7e53d76d1fccfdeb4	2
16	0xe33b15629739770a27c4726a22be61128aa1c781	2
17	0x4eec577f29ea9e007199d0a1d1290a3ad148d8f6	2
18	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
19	0xbcca174d0d3238b02103fbbfaaaa92d1355f500d	2
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
21	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdaf780714ce4931f98129060445fc6eb4ab73bb1 alexgal.eth Delete label?	11
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
3	0x51fe46acc6c674836675cecbc1b97773452a2a06 Gate Deposit Delete label?	7
4	0x063a90de486d3d925654355bed00f788ea7e1847	5
5	0x24339b7f8d303527c8681382abd4ec299757af63	5
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
8	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	3
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
11	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	2
12	0x5c34386552091744717b1c0154b9d48d35f5f435	2
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x67df89206ed6187021f2fffe130e99b5b8094c2f	2
15	0x81c776d0d7f7d9d3699851993ecaa88a46187f11	2
16	0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf	2
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
18	0x4cd36d6f32586177e36179a810595a33163a20bf	2
19	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
20	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	2
21	0x12e838f846ffdade34b2e006f84117a370d71687	2
22	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
23	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	2
24	0x1208a26faa0f4ac65b42098419eb4daa5e580ac6 @stevegachau Delete label? base.dev.eth Delete label?	2
25	0x01d79bceaeaadfb8fd2f2f53005289cfcf483464	2