0xe7c4a612fefc86778851367a87e8900398889da2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4fa98b4640d73991007e109c41814310431ada58	1662
2	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	15
3	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	9
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	8
5	0xa8cbf4200595efcd94b7526d04deafe0f284af2d "aze-eth" on OpenSea Delete label?	8
6	0xd0a4fc307b0c62a8799899ca6c7474537813ea3b	5
7	0xa09e0041853cc8008f87cd333852e092136ffacb Tokenized ETH2 Staker Delete label?	5
8	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	4
9	0x3055c11f319ce93d50a5523e854d197502b52d6e	4
10	0xfba64167e4f091ca625fa79aa6f83665856f8bf2 Defi Earn Delete label? SwissBorg Delete label?	4
11	0xa6e8772af29b29b9202a073f8e36f447689beef6 GFX Labs Delete label? Gnosis Safe Proxy Delete label? gfxlabs.eth Delete label?	3
12	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	3
13	0x803ed9394ce68b287c699728cdc0185d6a9a011b Gnosis Safe Proxy Delete label?	3
14	0x5aeb1821f596d2d9ffe182d3f914b274a80511cc	3
15	0x553608af743606683ae841ba1c517006fda90112	3
16	0xf991acd672d5b344afcb29931af6401ed32e2691	3
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
18	0x166ed9f7a56053c7c4e77cb0c91a9e46bbc5e8b0	2
19	0xa0f2e2f7b3ab58e3e52b74f08d94ae52778d46df Sigil Fund Delete label?	2
20	0xa55765bc33ff4f60c4ea018ea91f3b7f56c27dd0	2
21	0x5e46884a77e0ac5f3126e30720bd5218814dc5e2 clickclock.eth Delete label?	2
22	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	2
23	0x3172f5923e3dc03535771553267a0e5e562e746d	2
24	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	2
25	0x4d17c608282b8d80c36be4725c8fabcba35747b7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fa98b4640d73991007e109c41814310431ada58	1662
2	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	25
3	0xa8cbf4200595efcd94b7526d04deafe0f284af2d "aze-eth" on OpenSea Delete label?	17
4	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	17
5	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	12
6	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	7
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	6
8	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	6
9	0xa09e0041853cc8008f87cd333852e092136ffacb Tokenized ETH2 Staker Delete label?	5
10	0xd0a4fc307b0c62a8799899ca6c7474537813ea3b	4
11	0xb1a3cafa9c33c0e7e2cef08ceb514dfe5e5780ed	4
12	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	4
13	0xf991acd672d5b344afcb29931af6401ed32e2691	3
14	0x553608af743606683ae841ba1c517006fda90112	3
15	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	3
16	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
17	0x3172f5923e3dc03535771553267a0e5e562e746d	2
18	0xad30a962a03bc7134cc1545bea7318c8e472ff97	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
21	0xa6e8772af29b29b9202a073f8e36f447689beef6 GFX Labs Delete label? Gnosis Safe Proxy Delete label? gfxlabs.eth Delete label?	2
22	0xc3d8d743bb282a0e985e4141cd64e7810932d8a3	2
23	0x37c6739c4cac8fef23119901307bc64ad5ee623f	1
24	0x1f9b1b84fe59fce1dba1ac2542c725bf23215f22	1
25	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	1