0xbf62a93c61011c085b2e845f66ad6933da2309e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7da33bf44debb08a9b6d00872ec30e69d37008e5	17
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
3	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	12
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x64a0d48e499433feafe0e10af90764f4946b050e	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x277d3e0d8ef254bcda8fc2b3166c91104fb2c475	1
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?	1
10	0x2ec90ef34e312a855becf74762d198d8369eece1	1
11	0x4b3883cce3313ed4445a897355032c273fd87a6f	1
12	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	1
13	0x62d37597e50fe56bdb4274797707fb0f4421faf9	1
14	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x90362bf0868c9bdf47a956d102422138134d680f	1
17	0x9560f507e34d375b6593d551bb2c10d48884c787	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0xa4c13470da60e81f15d304d071a9e1168605a6e0	1
20	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
21	0xdd68f5d26bf1182d6b241108bfc01f95c030502b	1
22	0xde5bff0755f192c333b126a449ff944ee2b69681 Karak - Staked USDe Delete label?	1
23	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
24	0xec21890967a8ceb3e55a3f79dac4e90673ba3c2e	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7da33bf44debb08a9b6d00872ec30e69d37008e5	17
2	0x1675f410e1cac32150bb3aaace2d7aae87f6dcad	5
3	0x7f4a2df5cb0b33a054eea601ce5f26023eefbb61	3
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
5	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x92f866792059274082e7f2a8da35789f0f17d002	1
9	0x9560f507e34d375b6593d551bb2c10d48884c787	1
10	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
11	0xa4c13470da60e81f15d304d071a9e1168605a6e0	1
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xb51803e6fb0f0c68cc72236cc8da985483a6e0d3	1
14	0xdd3905b883ce1d037cbbbb588c0b51d20426db68 Uniswap Delete label? V3 Pool Delete label?	1
15	0xe0d0cf872c09968f1554730042ee680354dec994	1
16	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
17	0xffb94c81d9a283ab4373ab4ba3534dc4fb8d1295	1
18	0x1b641894e66aec7bf5ab86517e8d81763cc8e19e	1
19	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
21	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
22	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1