0xe9cef9fd872a03cedf9d3e6e90309782b3724ea6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	19
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
3	0x5db2d2a055466e0c5d4cf09869cf2e2cfc47b157	6
4	0xd9184981bbab68e05eafd631dd2f8cbaf47e3e13	5
5	0x3b21c2868b6028cfb38ff86127ef22e68d16d53b	3
6	0xefe0fed2b728b9711030e7643e98477957df9809	3
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
8	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
12	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	2
13	0x3d1e7312de9b8fc246dded971ee7547b0a80592a	2
14	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x4a91e9f31c674f88f8f2b0028c9974f9f07e5e71	2
17	0x4a9154b32dc5fe2d75e6a715bc13baf0592d5e71	2
18	0x4736808151268507a40eb6ac92d67345e8301a74	2
19	0x4a91b81e7c5bbfa5fef22fbb4aaed496e41a5e71	2
20	0x8ad7a9e2b3cd9214f36cb871336d8ab34ddfdd5b	2
21	0x291a4566096650281291d745974dbf001758b612	1
22	0x133f33873905d15419859b5a7cafa3757841f01c	1
23	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
24	0x422505af9c17d1cd8ebebd26f9c1431ac634c79a	1
25	0x3f78544364c3eccdce4d9c89a630aea26122829d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a9b1ca9e5383a04c7b905c57143cadb2f2d5e71	195
2	0x4a91e9f31c674f88f8f2b0028c9974f9f07e5e71	66
3	0x4a91b81e7c5bbfa5fef22fbb4aaed496e41a5e71	6
4	0xecd73b2f42c92707239220a6b48c5de6ff0bb8c3	5
5	0x3b21c2868b6028cfb38ff86127ef22e68d16d53b	4
6	0x4a91429be0e0326ace9838108ee7dd9f3f2d5e71	4
7	0x5db2d2a055466e0c5d4cf09869cf2e2cfc47b157	4
8	0xe32998f3d8be95cabd63d0a4859af887e7594719	4
9	0x04cdd420e63c2328d41f8f2ce01bc508d69429e6	4
10	0xccfd18d6ccb3e46a6ddee5908e1034cd9ee5f1c8	4
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
12	0xd9184981bbab68e05eafd631dd2f8cbaf47e3e13	3
13	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
15	0xfd1c5784fac52c9d90088d960dedbae7d429d533	3
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
17	0x1a5f1cc47f71067f736721360506b2a6250bcbdd "allezvakanmm" on OpenSea Delete label? @dumayet_jerome Delete label?	3
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
19	0x07724529555047e66fbe7f8d243e39a0bee52166	2
20	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
21	0x4a91d97d24b1038d7824129818c1aed9b5be5e71	2
22	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	2
23	0x42255e2ba52e6b00d7e72e3f9ca494d89163c79a	2
24	0x41ea0fe68f7e591eec1e5e2ecbcffe8058232a2a	2
25	0x41e00507de4b1a465e4bda92f1f4c8c7c9b02a2a	2