0xe060f2eddbdb581348a9ae45119a5bc03e314a7d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	12
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0x8ef8eeeb39b21ecdde451e6c539017df24d14a19	3
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
13	0xa3685a3ac3a1592e728d094107b39e03424089e0	1
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
15	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
16	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
18	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
19	0x020c349a0541d76c16f501abc6b2e9c98adae892	1
20	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	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
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
25	0x74750274d7a5acaa4ba853ecd2097439c5fb189d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb51e66f059a3bc052b3d76e503fdb6bfff12d2d2	10
2	0x8571c129f335832f6bbc76d49414ad2b8371a422	4
3	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	4
4	0xb51e3f999d4c03e8d9f790dcf66980a7a4c9d2d2	4
5	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
6	0xb51e8732e8abbc66ce1953d2cf0c09d35832d2d2	3
7	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	3
8	0xb51841cb2c7223804c642302120819cce412d2d2	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
11	0x02a92f5e64ced3817782b5b17a0c86a4db475eb4	2
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
13	0x3242065955ae76442eaa53b1bc3ad6a506dfd6d4	2
14	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	2
15	0xb51d4cb9168a35096194eaa9f52509e69f12d2d2	2
16	0xb51e20d787c3dd81cac95c0937b73b67048fd2d2	2
17	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	1
18	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
19	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	1
20	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x020c349a0541d76c16f501abc6b2e9c98adae892	1
24	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
25	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1