0xe4ea514eb35a6b7308b57fd178c178d2cf9b229d

View on DeBank View on Arkhm Copy address

@Igor0858539

kriptanuti.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	9
2	0xeb625d928861f532abbbc2b30e9b6b8b787cc7c3	4
3	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	4
4	0xe9aa5b67abe2ec32cb5788be400f10e11f2db0c2	4
5	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	4
6	0xf14f99a5e7706a13663e5b222595ca8a09d4af32	3
7	0xed06bdb52d2e2ce75959052cfa392ae426fe350b	3
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	2
10	0x70235c53d7bc6fb43250cf739ae029e8023a5101	2
11	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
19	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
21	0xe8835ffa96e22eda794977abd7267adff5354a01	1
22	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
23	0xeed88c1a3ce7c7d46532c63769b756e3c06195c2	1
24	0xf3bde9412b8f90a1597e7e6d11593af933022de9	1
25	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
2	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	6
3	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	3
4	0x529c8b9685cc8db160fb7248189adaf46bd61dfd ProxyAdmin Delete label?	3
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
6	0x9e2d651db0c4ae178545536828b042930a3afce4	3
7	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	3
8	0x0000049f63ef0d60abe49fdd8bebfa5a68822222 L2Pass Delete label? Mememorphosis (L2PASS) Delete label?	2
9	0xc6d20f1162cc9edc24718e4a29f515fe5777f2ac	2
10	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
11	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
12	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
15	0xbbed0052975333d78e1cac5b86a6c999c23bc089 Tokenized ETH2 Staker Delete label?	1
16	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0xf7620fe5b1a5c9910d5b9184899e8935e09ff223	1
20	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
21	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	1
22	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
23	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
24	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
25	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1