0xd5eaec019a47491bb1ce12c37e202bab5fba6cf5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa78086986ca5a111497a07b4200391721ec1035	187
2	0xf8719bc4a1a81969f00233a8d9409755d4366d28	123
3	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	78
4	0xfea795dd48979599807fc5d079509aed39714ee6 Gauge V2 Proxy Delete label? Ramses Exchange Delete label? RamsesBeaconProxy Delete label?	32
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0xfdf5139b38525627b47538536042a7c8d2686bd9 Volatile AMM - EURC/USDC Delete label?	6
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	5
10	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	3
11	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?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xedc76895e053a9bbac456b5a9c5b49144eee0080 Gauge Delete label?	2
14	0xe6ba3d5179a23c20904e3a50852a998a0a44809a	2
15	0xe36a30d249f7761327fd973001a32010b521b6fd	2
16	0xa2fa645bd325c9be4436ed24b40fe2722983d232	1
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0xb6e68c883b9a53628dcc07a4d9b2f132933a54b1	1
19	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	1
20	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	1
21	0xc2a81026e9698918923896cc46d706a7efab092d	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
24	0xf5550f8f0331b8caa165046667f4e6628e9e3aac	1
25	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa78086986ca5a111497a07b4200391721ec1035	182
2	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	17
3	0xfdf5139b38525627b47538536042a7c8d2686bd9 Volatile AMM - EURC/USDC Delete label?	13
4	0xf8719bc4a1a81969f00233a8d9409755d4366d28	11
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
6	0x1e95adae977a59d4034a02c0fc6acdb1e0fa0b82	10
7	0x1e95bf85ba8a0c7d7b8dc4658c76101f42e90b82	7
8	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	7
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
11	0x1e95df685ce21cbfc967e235218de9e4e3010b82	4
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
14	0xe6ba3d5179a23c20904e3a50852a998a0a44809a	3
15	0xa2fa385bacf5f86c2a800bf97866dae44073d232	2
16	0xeb2f41bc97c79c22e643515ad9b0145782e90b82	2
17	0xcff0b829fd9bd7a58ca8d62eef8105506f859592	2
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	0xedc76895e053a9bbac456b5a9c5b49144eee0080 Gauge Delete label?	1
20	0xf2b23004a7b4f345ba03a34a57f34ba19d8fe247	1
21	0xf2b23277946dd1f0e7e616d0ebb16bb86892e247	1
22	0xf538671ddd60ee54bdd6fbb0e309c491a7a2df11	1
23	0xf6564b7de9969fc06aebab2a449b82ddec4fe780	1
24	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
25	0x0fb059ec0cc2543e5a0bd7c997a6b24cf9e4b120	1