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0xc5b51fd51936a3b5fe3f12c0e31055a7fdbce77e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
3	0x23f5e9c35820f4bab695ac1f19c203cc3f8e1e11	4
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
8	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
9	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
10	0xe00a2c690b568f3c7f69dfba6f5f9934fbec936a	1
11	0xe80f7de2c51f5a78468891f9bf74b82952931f47	1
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
13	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
16	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe80f803505f2351fd7b6cc485e97211b5aab1f47	6
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
3	0xe80671492a182b51d0e2104ee94fc8403b8d1f47	4
4	0x69ed6ecb61b4e244c0ec15afa00aa65f377afeb6	2
5	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	2
6	0xe80f43f6065b1aed335f00d1d39dc4e8c9781f47	2
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
8	0xe00a2c690b568f3c7f69dfba6f5f9934fbec936a	1
9	0xe80feb8a069b3be67dd2e1562029bec477561f47	1
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
11	0x69e5d02cd486970c796fe3234b8be53c347dfeb6	1
12	0x69ed8a691e86e3abf42f8a74e994d7d1cdbd0eb6	1
13	0x69edfbf03a0163e7d9f516f32068b011d47dfeb6	1
14	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1