0xd2669011965df2aaba58bf032d9191eadbb68ab5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x64db639916328f64236816b56dcd9615e18b5328	11
2	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
3	0xafd0b0f6811ec3ac35955685bca41a24c58a99e7	4
4	0xf11c0f6ddd88fa364fc8670547e4e27cfc2db137	4
5	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	3
6	0xa82eb7116e2b3117be7ef111fe8e71197fda2fc7 "elpav" on OpenSea Delete label?	3
7	0xcfb9b07ea027a29505180d3956a306d16dff58b6	3
8	0x961b5b473dfa3b5ad30a0dac376e52265b4e49e0	3
9	0x6421703867d90c0b8b89cb9d58ce723a90a43f22	3
10	0xf0a4f5acf92a07b43f9794bedc8e2ea521f30b89	2
11	0x1c572d93024489ba90e18627b72b888b64fd8592	2
12	0xbb47516fbd74b6149ca7f85531ab51d2d11cb6bc	2
13	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
16	0x052ab3fd33cadf9d9f227254252da3f996431f75	2
17	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
18	0x3a43aec53490cb9fa922847385d82fe25d0e9de7 Yield Protocol Delete label? yoVaultETH (YOETH) Delete label?	1
19	0x35f3db08a6e9cb4391348b0b404f493e7ae264c0	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	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
22	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
24	0x1c905281f10c3d8c8880e478821fef09775cd959	1
25	0x0de802e3d6cc9145a150bbdc8da9f988a98c5202	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee7dfbe0ce3ad8044eb36c38bdb59f56e0f86088	6
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	2
3	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
4	0xcdb83c48578930ec2f4033fb7c570fec87114ea9	2
5	0x05bb279648e4e4cbcdecf2d4d6ec310999d444e7 cryptoforto.eth Delete label?	2
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
7	0xca94d8c245601b152c904f42fe788b4125f5b46b	2
8	0x475c4af369b28997b25bd756ef92797ad3f69593	1
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
10	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	1
11	0x517d4f37d5d0348fad4f8477563e78e70bd623fd	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xc47bb288178ea40bf520a91826a3dee9e0dbfa4c Real Yield ETH (RYETH) Delete label? Sommelier Finance Delete label?	1
19	0xcdb88a741f33960e5f2fcb57175206b4a3124ea9	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0xf3af55476ec09cc643ac031aa7eced1663d55e83	1
22	0xf3afd9df92beb997722f9a5e51332d44721a5e83	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
25	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	1