0xe6dcf4f7af89a22f9d119f1ac17fc479d79b24e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2c9e18bb2ef786f7b86da6c67898f053538be206	20
2	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	20
3	0xb095658c44481d5bd7089dc0d4787f81ba350c86	19
4	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	19
5	0x1290de909085fa3f3183383adaa51e214f2f7b6a	16
6	0xc24b54d9b47f36206e2410d193070006af129882	13
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
8	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	10
9	0x631048ccd275b3d23c5707ddec9a0341b110f433	10
10	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?	10
11	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	10
12	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	10
13	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	9
14	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	9
15	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	9
16	0xf13690b8474de49febd2afa8ab653db8ffe656ab	9
17	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	8
18	0xec7c929d17ef6620ef4bb93801f313c524740b02	8
19	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	7
20	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	6
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
22	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?	5
23	0x1a2854e5ee927356866862c77270af811ffe90e2	3
24	0x2e935e4d9c197daaee6495d652fd472e6e96c68b	3
25	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
2	0x1256613bf756eb0eb47e198f7fda476482854d8a	10
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x12562da55398323444b9b95470c10d30c0074d8a	9
5	0x5bd97307a40dfbfdbaef4b3d997adb816f2dadcc	6
6	0x1156884e20cb37a38b8c200022cece300fcf1430	4
7	0x125f641f7b63f4293ec906854e01561903a74d8a	4
8	0xda4dafdafe5ff7d9d046938548f5bbb4e3e845e9	3
9	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
11	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
12	0xb595a7715d7d5a0252e5d3cdddfa2e1c7c1feebe	2
13	0xfa25c651ae3ceaa04390ce0762891de6cad1b258	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	2
16	0x76943c0d61395d8f2edf9060e1533529cae05de6 Lido Delete label? Optimism L1 ERC20 Token Bridge Delete label? OssifiableProxy Delete label?	2
17	0x7a665de4b80835295901dd84ece07e942a9fe400	2
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
20	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	2
21	0xa00bfadc020575aff19e1eb53d48a23d5cea29bd	2
22	0x27d15446176b469ee7fbdec1e5a4b506fd77c0cd	1
23	0x19232a84442b25892906e24dff91fde494e2fa3a ACryptoS Vaulted OP (Sonne) Delete label?	1
24	0x144bdf52690c59b510da5dbc09bb5f145fbdb8e1	1
25	0x57a7a56aec7faa36334bcc4fa8354dab3a9da05c	1