0xe270057555d7664b2068458c2c98641aecc8ff71

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	33
2	0x551b3d7ef3476756eac66a78d392bb0b26597888	13
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
4	0x551b6fcb4698eec7820603c97b330efc4fa57888	9
5	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
11	0xde63ced4f41e0da14116744853ce0ace5bdf60ab	2
12	0x4809010926aec940b550d34a46a52739f996d75d PegStabilityModule Delete label? Reservoir Delete label?	2
13	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	2
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
16	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
17	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x051bbb78f1044dfd5ad7ff147e2b241e0e597888	1
20	0x0f359fd18bda75e9c49bc027e7da59a4b01bf32a MetaMorpho Delete label? Morpho Delete label?	1
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x133f33873905d15419859b5a7cafa3757841f01c	1
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x551939cf9f6dcf2d9d02a38b5f91577f70597888	405
2	0x551b6fcb4698eec7820603c97b330efc4fa57888	296
3	0x434367c4c65b5bccad66059a5d64d67482597888	152
4	0x551bd8d849b93e80f20836070357b98a95597888	58
5	0x551b2b99e2f10251d2469dc99f1d3903c2ea7888	26
6	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	22
7	0x551b9974bc30f09ee9e9dab0413791acc2597888	18
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
9	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	7
10	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
11	0x55176d39aa85d6deb3797135d8145bb49d597888	2
12	0x6360f43803732eaeb9f1967b9f74d117e03154b3	2
13	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
14	0xb1e946e511b54faa10decc5bd7994ffa22b3e442	1
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
16	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
19	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
20	0xed6771e323e38c80813668c6032afdf7aab82cd8	1
21	0xed6da10186308a379ced90318bf0895b3c832cd8	1
22	0xefd51eac3ed8959b221d3a9bc6ca96dfc518f126	1
23	0xefd52a1b53a3c5ed342fabc03d289f7f5d68f126	1
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
25	0xefd56e759c706852244e4a6c45d8ebe19468f126	1