0xca9e7927909021643258329180fa88d5ecc471c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
2	0xd2772682ccb857a9c30d1d1126a249c3bd498160	2
3	0x5528e0ab72853e305a9c8edc59a767eebcc0ec69 Gnosis Safe Proxy Delete label?	2
4	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
5	0x4390082dcdb1c258bb29c39833770b97e19e5e1c	1
6	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x55e4ec779952e9c501eda10378cde36db0f557de	1
8	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x808877b83a698f0d866e69591fdca106069e6d69	1
11	0x8c2a147387eb25edf791f786bae106bcc65ca257	1
12	0x944ba2e6c2a3f16a48be69853603ec2084abfad5	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
15	0xbd017fee3a5d2a28d47167fb6a5fea8116e4ce67	1
16	0xd7f99e14f414fdd76913c582167df275103110d5	1
17	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1
18	0xdc806d1bc61932d5159b1465cb1eb5a873b9cfcb	1
19	0xf0396a8d1a3e0224a59624889a58758b85e35716	1
20	0x1620a07dde3d9a0e492f97cb60511c717e61c61d	1
21	0xf03f5e22f06d22ccb03d113921ce73897dac5716	1
22	0x1e46c16f2cfb2ab900fd393c1ae4253469366227	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf03fb1996f6a62f0391003dddd60eefd24e35716	5
2	0x5528e0ab72853e305a9c8edc59a767eebcc0ec69 Gnosis Safe Proxy Delete label?	2
3	0xf03f5e22f06d22ccb03d113921ce73897dac5716	2
4	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
6	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
10	0xbd017fee3a5d2a28d47167fb6a5fea8116e4ce67	1
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
12	0xd380450e9e373bdc389951c54616edb2ee653524	1
13	0xdf585dce0de45b79991015f600afd7ac12f91107 "CRYPTO2014OG" on OpenSea Delete label?	1
14	0xf5a56bcbfb73a90eacdf9fdd7256aef094b984d6	1
15	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
16	0xfc7b1dad07111c77c5d619043d75ac9a19680760	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0x4390082dcdb1c258bb29c39833770b97e19e5e1c	1