0xea4ea3cf21c63e2d201b83b20f029d67109df70f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	104
2	0x009893ef5ce8b1188b02d0758d757d4d1b19b1ff	7
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0xadb6851875b7496e3d565b754d8a79508480a203	2
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
7	0xc3d864adc2a9b49d52e640b697241408d896179f	2
8	0x52e44161cffaa6f15bb53f7365c78a53aa8ba6cd	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xf69eb8c0d95d4094c16686769460f678727393cf	2
11	0xd774aff951a22186ff2b3da1fa2d43e63e40deca	2
12	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
15	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
16	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
17	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
18	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
19	0x46f6898739256b59c3e70adbcf41245e4145a0c6	1
20	0x22cfa62ed71922781984aa2acffefa9a82593071	1
21	0x409f6caaa48e30041e201a2a839c01185d05d3ca	1
22	0x4a7311e085d85819900b70cda3e81892018144e9	1
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x3ed13054a8e5b54ce898b6d5f647f9370358d140	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	21
2	0x52e44161cffaa6f15bb53f7365c78a53aa8ba6cd	8
3	0x52e54130c0e973e77f1fee4169dc2f420c68a6cd	7
4	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	3
5	0x52e4f101b2a8559db1b674bcbf184075e768a6cd	3
6	0xadb6851875b7496e3d565b754d8a79508480a203	2
7	0xc3d864adc2a9b49d52e640b697241408d896179f	2
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
9	0x52e4346adeb2df1931f20ffbe46aa190c7cca6cd	2
10	0xeb98f2a374c88540c873d398ce8e980e29581785	2
11	0xeb9f4820e1eea0fa0c6e0029726d52aab0281785	2
12	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	2
13	0x5723759d679662cf931d686f129e3296d9545190	1
14	0x58e6ecb63ed3acde3b045f174153ba7cc4f7ab01	1
15	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x7303faf749ba82f71c998ca6e27fe3f40c006718	1
17	0x7f112afc48c4d0d95ae66b264036107ddbc6f99a	1
18	0x7f188acc578ae5cbf5639177e62ce5019fc6f99a	1
19	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
21	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
22	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
23	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
24	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
25	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1