0xe6cc554837a7a12173ca312f58d34fe853e0f4bb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	13
2	0xbe9f761655a649b53f2d9dc092750222f7954d9d	7
3	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	4
4	0x72af4d1d175672d1f99506e68e6e7cff484be4de	2
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	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
7	0x2c430b0afc296ecb7dee317e9f95c21d61e39d5f	1
8	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x786a879057d11bafe8ec2fd49f8f3ad4394f0e08 BUILDClaimSeason0 Delete label?	1
12	0x82f9538c051b7ba385c737ad8b4fea871ce8d0f7	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
15	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
16	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
17	0xb9d514814c1780c235e4b973d16210d917e32926	1
18	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
19	0xcce335cecbdf3a0fcd7ec22d30e5aa5e28bc3cb0	1
20	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x1e31aed33a4049c6aeb92ec03a0b39749cb57b6c	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18de7d14391b85760824c6611615f57c17fb40bd	10
2	0xcce335cecbdf3a0fcd7ec22d30e5aa5e28bc3cb0	4
3	0xa922774f104251021e9b24931be23a9028d3c6dc	3
4	0xa9226412b8128cf2200dbe1043e6239e10f3c6dc	3
5	0x1fbada03430e2bfae8494c7e98af324bfe3fcca8	2
6	0xcce36dc60f6dd1f98b61decb90f9ce3004733cb0	2
7	0x66dc2d9d8189e9b1309171f78c6d43e7b9fe4275	2
8	0x4e8013a3ed2d1e2d046dd644a170206c59ce12a3	1
9	0x66d5eb78c1afb8729795c9ace78457f083fe4275	1
10	0x66d824c1565f0b974cedbef283c39b4cc81e4275	1
11	0x66dd1c03f2ed2e2cbde9c75910b81a288e7e4275	1
12	0x7ef865963d3a005670b8f8df6aed23e456fa75e0	1
13	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
15	0xa91d6b8c8c8d9263b477512b329104714512c6dc	1
16	0xa92249659caf8ff1f8096281a6f564204c23c6dc	1
17	0xb62599a17c424740375481209607ca9440fdece0	1
18	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xcce3d1002259521c11b4a379a56b8a7af08f3cb0	1
21	0x0c23d227ada90aa132023069d9bccf590fc41710	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x1fbdc06493d5d7280323dc19be5f47249ca1cca8	1
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
25	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1