0xc5a297cd93ab44d67f1da953dac76d59810b91ab

View on DeBank View on Arkhm Copy address

High Transacting

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3758d1bab8e9ecd4084fdfe7810aa513bd2733c9	951
2	0xc148363d1dfabfa0f13e726682bad8b48b25eaec	611
3	0xb0df2d24e04717ac96f96107d63ecb5549a52f33	483
4	0x89298d7b45c99a54d67d065682ef30d990732634	477
5	0xdceb026bdbeabef09b823de8cb76aacb899cf576	323
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	302
7	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	248
8	0x0362324d80941aeaef4026114d3d55c3c48ae8eb	205
9	0x2a00f85cb4ad84452d923877edc1eb6dc43394aa	203
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	173
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	150
12	0xb7356ebe2188976f8368acbf7c15b7aedace4fe0	145
13	0xba6a7f5d71e42759fa52932e96e7f7b3809e0482	128
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	116
15	0x2b9e1fc35de558276c5b031239efb235391a6cdf	98
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	89
17	0xb4b369edd3cee0626d7df7b7fbabb8f2bd57fde8 NEOPIN LPs (NPT-LP) Delete label?	77
18	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	74
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	65
20	0xa36a9867fb26c9650b1ddda645b827f80fd7a9d1	34
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
22	0xbcc9a0c41fc42d55270fe45d45e6af9cc31f71ff	12
23	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?	10
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3758d1bab8e9ecd4084fdfe7810aa513bd2733c9	951
2	0x2d5b70f6b2056840996b5f226832a60bc704c82c	626
3	0xdceb026bdbeabef09b823de8cb76aacb899cf576	553
4	0xb0df2d24e04717ac96f96107d63ecb5549a52f33	479
5	0x89298d7b45c99a54d67d065682ef30d990732634	449
6	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	316
7	0xaff98de5af2261170bb8347ce1e77f19da542305 Gate Deposit Delete label?	299
8	0x1dab808e8d83186b606ece01f7b17ff8ddf470aa MEXC Deposit Delete label?	261
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	258
10	0x2a00f85cb4ad84452d923877edc1eb6dc43394aa	204
11	0x0362324d80941aeaef4026114d3d55c3c48ae8eb	201
12	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	194
13	0xae7b4f59f5fb1643cc45ea3976c1545ea4a5f4fd	156
14	0xba6a7f5d71e42759fa52932e96e7f7b3809e0482	150
15	0x5d25bca128d7b35bfdcd697106d8470221d382a0	149
16	0xb7356ebe2188976f8368acbf7c15b7aedace4fe0	145
17	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	102
18	0xb4b369edd3cee0626d7df7b7fbabb8f2bd57fde8 NEOPIN LPs (NPT-LP) Delete label?	77
19	0xaff55898fed3107868c3ae631e299ab138f7221c	63
20	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	37
21	0x5fc8a44069a5ec776b213cdb5e9e17a35f1d0843	30
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
24	0xc995e18899189b9e19193a5364b68df9ec383847	6
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6