0xda7bfef937f0944551a24b4c68b054bfa7127570

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	45
2	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	38
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	14
4	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	11
5	0x87647780180b8f55980c7d3ffefe08a9b29e9ae1 Celo Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? cUSD in Multisig Delete label?	5
6	0xdb0429b55eb549f54c3e985264d998cfb5f78d53	5
7	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	4
10	0xdb04c3b4ad7ebdf14debbc690b2fee6b449e8d53	3
11	0xd0697f70e79476195b742d5afab14be50f98cc1e Celo Delete label? Gnosis Safe Proxy Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xdb04a313e93b7984a16c5702aee27571dacf8d53	3
14	0xdb04b27de370fad8ce9f30351dc04fe1ae3e8d53	3
15	0xb4740767249531d9619cdc97b462000069e67898	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
18	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
19	0x715ff334543369371df8aa88ff127852f1dc2144	2
20	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
21	0x13a9803d547332c81ebc6060f739821264dbcf1e	2
22	0xff8309b9e99bfd2d4021bc71a362abd93dbd4785 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x0b20fe82bdc135bb8541cd326eea6dc196119202	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x1b20403d272f89c2f0b976b5c58259860d3b9202	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb04c52f1055b51230801136b44692d2e13e8d53 Binance Deposit Delete label?	53
2	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?	23
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	22
4	0xdb04c3b4ad7ebdf14debbc690b2fee6b449e8d53	16
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	13
6	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	12
7	0xdb04a313e93b7984a16c5702aee27571dacf8d53	11
8	0xd3d2e5c5af667da817b2d752d86c8f40c22137e1 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	9
9	0xdb0d956b1d8065d805ed9467fbe72ae4083e8d53	8
10	0xc81dc7a3d400ae7e233d62c72da59ad8913e8d53	8
11	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	7
12	0x6a849df3bf514fbd4c91c8440b74627540cff965	6
13	0xd3db4f33e3e7997d58368b60ddbc00d69f2137e1	6
14	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
16	0xdb042b4d0ea102565d91d29153a9e3575ec98d53	5
17	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	4
18	0xaae50c3eb4cd4e72a644da42c54c52ba3afcebc5	4
19	0xdb04839f70debafd860f770366521c8e76938d53	4
20	0xd3d2eecb3f390ad6f80c303fb571d84ccc5737e1	3
21	0x82b6cd079e91b3f5baa07bc68837e5b4e3ecad4e	2
22	0xbba98352628b0b0c4b40583f593ffcb630935a45 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
23	0x0d76866f78fcbca2730e60c5997d59d6ba585613 UniswapV3Pool Delete label?	2
24	0xd3d2ff91f04ae9e48ec1965340c7103a18f137e1	2
25	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	2