0xe222e11129a5fefdebcc0572a10a6deacc35e6c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf10e8247887d6b70e88502357807ad5737a54afc	38
2	0x097707143e01318734535676cfe2e5cf8b656ae8	31
3	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	9
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
5	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	8
6	0xcc01d9d54d06b6a0b6d09a9f79c3a6438e505f71	6
7	0xdb49c577b749df65454d24ceb0922287692e13f5	6
8	0x73d87dc3a403f27df05d6af15bc92cad43548706	4
9	0x0c4576ca1c365868e162554af8e385dc3e7c66d9	4
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
11	0xdcd3810b7c845e46fe3afc43f0928cc6425c999e	4
12	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	4
13	0x2d00c3c132a0567bbbb45ffcfd8c6543e08ff626	4
14	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
19	0xa90996896660decc6e997655e065b23788857849	3
20	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3
21	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	3
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
25	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x121316784d32dc46308798bd9f046760510589c3	16
2	0xd2fdbc8437ea3a185087447d65e4fef7456c0634	15
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
4	0xdc8f03f19986859362d15c3d5ed74f26518870b9	7
5	0xc2b06718420f73d37444aaae89e0acd8c9c07901 Bybit Deposit Delete label?	7
6	0x65fc598e680862f7d1ac214f715306e14ff108a2	7
7	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	6
8	0xcc01d9d54d06b6a0b6d09a9f79c3a6438e505f71	6
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
10	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	6
11	0xa02af160a280957a8881879ee9239a614ab47f0d	6
12	0x938c83c7c5c33b634fc9893539563eceaa39135f	5
13	0xe32cc2999ba61ce5c1724296075d782a3124bf4d	4
14	0x1140293c5a98992eab1932026655694c158d4c4a	4
15	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	4
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
17	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	4
18	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	4
19	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	4
20	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	4
21	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
22	0xf85734589263e91c504801cc23f964cfa90e6e98	4
23	0xdcd3810b7c845e46fe3afc43f0928cc6425c999e	3
24	0xb3836d31d43d315ba74c21aad3818f9378256152	3
25	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3