0xc0150c2e706e438bf06973104f42b4ef6b180479

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	6
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	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
12	0x0f92ba593605f57ecb45e10838365c67326b26df	3
13	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
23	0x2164bd3e2d8b58850f646f35ab7c95360327e7f3	1
24	0x5abee52963421b0247ea537781e8a5ae18f64549	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3cc670be34ab25f75dc571cafa53ecf26b4a48	32
2	0xa0329e70577f0580833fe51eb0059a321c6bb9be	23
3	0xa17e5d7e07c697382fd0cf52f340ca1df88343ee	9
4	0xdeef773d61719a3181e35e9281600db8ba063f71	8
5	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	6
7	0xc04aa3048ec90cd25cd3128b10f0453043a73ca4	4
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
9	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	4
10	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	4
11	0xc04a4220aba51eaf82e95a84e44f2da1c7df3ca4	3
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
14	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
15	0xada03d0b77ad4dd7e82e9d75caf8d408146cd1ab	2
16	0xd233ad62fc31cd62025ce5c937eb9abbe0e4204d	2
17	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
19	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	1
21	0xbb33ed8c1148e62411a97d25390fd48698fd937e	1
22	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
23	0xc04a23ef425919641b61983e025c8e93a1bf3ca4	1
24	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	1
25	0xedb6563921dc9f24e6e3fe1ea03d2cb544f55ff2	1