0xe859fc404e8e1d90b779506d403ed580f51305af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x923be051f75b4f5494d45e2ce2dda6abb6c1713b	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xf97c707024ef0dd3e77a0824555a46b622bfb500	6
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
5	0x9fd7b5be060bd5961fb645b6a5f93c1c05f55afa	3
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
8	0xf6801d319497789f934ec7f83e142a9536312b08	3
9	0xa55efd8a8644464739617962b44a6ece3d909fe5	3
10	0x295891cc72a230bcb2c2bea3276ac4d470495894	2
11	0x76f4eed9fe41262669d0250b2a97db79712ad855	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
14	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	2
15	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
16	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x36b1f0c37c27e8ff50b920912e452643f113f4b4	2
19	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
21	0x2c20fd033bad3683665eca8e881557e4bf3a555f	2
22	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?	2
23	0x014e49891531ef2c30545fc726b17903db8fbfbc	2
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
25	0x55c34043ec69e9847be0e8c8f9d47e48972ac514	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07ced903e6ad0278cc32bc83a3fc97112f763722	15
2	0xc447aaa230af55b2eaa75227521768914ec590aa	9
3	0xdaf5caca149722f81301ebdc7b815f9dacaab077	7
4	0xad3feccbb6095e2d70b9e39bb2e57dd672b35554	6
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
7	0x44d042cead5e05de69aefaf221ad5f56d65121a0	5
8	0xb1469fa3f66697873afa37ad2adc63e50c69115f	4
9	0xafd4803d18242cffaf059fdcabba072eefe5e4fc	4
10	0xf9d1a91cec780eed6a871ae82cd52721a5e5e5b3	3
11	0xb799e0f67f05022e53d735d16e02a0c44a6ba637	3
12	0xb1402712864f4985b42fafee5ebc3ce94af4115f	3
13	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
15	0xd4a2269719276313aa6ab7b01f91d238eba96433	3
16	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
20	0xafb138e542d4845fab2d6e0049bb20bdd54f694c	2
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
22	0xa186bed0d8279ab8fbeb3ad2558981bbbab28236	2
23	0xaafc53effe1f350783f2a4a31dea62929b328608	2
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2