0xd5d483ad52c20235f2fd2a64e6f00ea4cc90fdf4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4805c54b2776dd347fb712fee92035edb6232f45	143
2	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	94
3	0x734b73b13594638a11f59b35257390738d08543d	51
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	47
5	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	41
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
7	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	26
8	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	25
9	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	23
10	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	18
11	0x546c3c51bcac838bcff9b08f906ce39b7e8789c4 HyperswapV3Pool Delete label?	16
12	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	15
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	14
14	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	10
15	0xdee4c416be40f5521e167e9aabdea66df3742232	9
16	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	8
17	0x01ec93c289cb003e741f621cdd4fe837243f8905	7
18	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	7
19	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	7
20	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	6
21	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
22	0x55347965ec457e98331458a28064408dc743eafd Pool: Ueth/Whype Delete label?	5
23	0xc556606315051b23161b906d6e67f5aca8002557	5
24	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	5
25	0x434f62842c4b114ade5660e574e75a80d8752f0a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4805c54b2776dd347fb712fee92035edb6232f45	137
2	0x324126250aae1572cb6649e3bec9142c2b7aa87b	94
3	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	94
4	0x734b73b13594638a11f59b35257390738d08543d	51
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	47
6	0x27bb1c1a86d43fd34b8f5a64c189aab9ecd7908a	44
7	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	41
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
9	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	26
10	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	25
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	21
12	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	18
13	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	15
14	0x546c3c51bcac838bcff9b08f906ce39b7e8789c4 HyperswapV3Pool Delete label?	15
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	14
16	0x55347965ec457e98331458a28064408dc743eafd Pool: Ueth/Whype Delete label?	10
17	0x8119c0b6dc9c521386b03d77c691479cf101f8f4 Hyperswap LP Delete label?	9
18	0xdee4c416be40f5521e167e9aabdea66df3742232	9
19	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	8
20	0x01ec93c289cb003e741f621cdd4fe837243f8905	7
21	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	7
22	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
23	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	5
24	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	5
25	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	5