0xd4d203471c4940e9402a90892198c85c3a177e74

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
4	0xe07ac3893dff39e69016a372384b0ada71624db9 danteyo.eth Delete label?	3
5	0x70461ff130bf63262445223a9fe4bca25adf5edb	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
7	0x1fea0bcf3587dfa7972a0b990db9ccace08dd879 obiwan-xenobi.eth Delete label?	2
8	0xc402f3b327689b869c485b54788111ee7f3ea4b6	2
9	0xea90a6c3e7b1150844d4c2b2345434fa8fa73d78	2
10	0x85468a42d9e6b6ac5b29bf4223e1cee23d2e20c1	2
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
12	0xb40a4f7289a54e1749bd2431e4c06e9f998cced8	2
13	0x6e57181d6b4b7c138a6f956ad16daf4f27fc5e04 Compound Governance Delegator Delete label? Compound Governance Voter Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
15	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	2
16	0x507c0961033558e6b985f3c421021b3de0f927ba	2
17	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?	2
18	0x58426ccee5686d0b6a163b3d4d2cfd43bc01135c	2
19	0x08ca43d1a1e9a493e7fe1350997058a374312073	2
20	0x6ce46683800475566a0c02811c95daae1b0733f7	2
21	0x27eeb40392613b2fcf5f715169ef357e6abeead7 Gnosis Safe Proxy Delete label? Proxy of Verified Contract "Safe" Delete label? Verified Contract "SafeProxy" Delete label?	2
22	0x36e523b8125d77b399beeaefb07eda1e46f5f862	2
23	0x4e9758b7b33e89b028360e2a80c491e7d77f32a4	2
24	0x6b13ebd22e0059f59ae66e12e3b4ad11fe5e4ece	2
25	0xa0f1df47c49064519d69644680e2ef87e8d4fc93	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
2	0xc2a1fc4a2b5f96c601abdbbf2d4d35c554a4345b	4
3	0xc2a89b9e3ecc2b5e527ae7c554a5730de7a4345b	4
4	0x81c9d225f0b5e52bc76bb28396b246b3be5ba9c9	4
5	0x81c3975bdba15f0c27f2de481090a719905ba9c9	3
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
7	0x81c3fa7c095790ad57e3a14343b25d3d8074a9c9 Coinbase Deposit Delete label?	2
8	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
10	0xcd6b46f016da2833b240bf320331d3f54bd09799	1
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
16	0x81c3f4e504c52e19cc8c585ebd494ba550caa9c9	1
17	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0xbd32122bad41a09f2405bb374a83877d8245079c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xc2ae97d274e4758d8a2a9cf881648b13a0b2345b	1