0xe5029616fd7685d3ed4d41ff7ca041f824d1aa30

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ce02c0a552372a61fb8577233fc5dd0d339d40d	6
2	0x3baa7eebba4813f5d13e6b25908fd2f37c5dd780	5
3	0x3baabb6db88ff9daa59b095bf2b1407b56bed780	4
4	0x95b521b4f55a447db89f6a27f951713fc2035f3f Gnosis Safe Proxy Delete label?	3
5	0x88566483155b7f5d18b2f9cfeaa1820288db4e11	3
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x5e23762cf40ffd0c767af921b4208f662c7e5483	2
9	0xc5e447af9823f7ce0a98d5f0b1743182becaacc4	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x3baa467866c292ea96decdee66a50b3613bed780	2
12	0x430a7885d2dca795333ef6cbf00ce64ba0240411 Gnosis Safe Proxy Delete label?	2
13	0x886241e011a6c148bdd96b097eb27962f8a1c5f0	2
14	0x89e069a5343d0272f8490390313fdf89e8335a68	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956 ATC DAI Committee MultiSig Delete label? GnosisSafeProxy Delete label? Lido Delete label?	2
17	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
18	0x787486b60df2005706089990804a8ff94df87214	1
19	0x859626f072d4288c3b441fcb0b24e222a4ad6602	1
20	0x8596b8feda9de7755edeedc33ed512bcd5356602	1
21	0xa6ebe33845435c6a1aa2f3856348bd74154f15af	1
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ba2950c6478827b36e7974e6f45341502bed780	61
2	0x94f310a2f1e5da0db37534ba3f16a4511dbed780	49
3	0x3baa3f421d29d9b9ce547c7f09f0a0dbbdbed780	17
4	0x3baa467866c292ea96decdee66a50b3613bed780	10
5	0x3baa530a055eecd46c3b8c2b7842e3408259d780	7
6	0x3baa7eebba4813f5d13e6b25908fd2f37c5dd780	7
7	0x859626f072d4288c3b441fcb0b24e222a4ad6602	5
8	0x3baa59c314d14ac73d8f541822212b105aedd780	5
9	0x3baa972574c1746a15e3926788ecee76d5f3d780	3
10	0x3baaa56f0013ee2e6308d3f5dc86ed466b82d780	2
11	0x3ba9fbb83bd06f0c0771881c972b84ad35bed780	2
12	0x3baa4b32ebb42df250320c81d92ac23d812cd780	1
13	0x3baaa153bd1d377515bbe0dcf708e4de23bed780	1
14	0x3baaacf3814f86902396a38e676aa6b9daf5d780	1
15	0x8593fe142c87b3cf9c0df7c6d93980723eaa6602	1
16	0x8596958893954f2e4b2432ebfcfc6fe07baa6602	1
17	0x8596b8feda9de7755edeedc33ed512bcd5356602	1
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0x305054b2966eab0408c4672c4df3c0c2d371680c	1
22	0x30507e4e0cf02bd81726eb70090d14169c29680c	1
23	0x3b5a3ac60f7cbfc5fd02a1df77e97d37a2d2d780	1
24	0x3ba0cd63b0ff294ed23566833bff2bb8342ed780	1
25	0x3ba1ae53186595caa3e7166004cf2fac86eed780	1