0xeb251187dd473c18b5f011b479e0597ad54d6faf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	40
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0x38a024d30599a7aa23171ffb35f095fc5df416f7	2
6	0x700d0c48926af78c2c51f08c667f27ce6548386b	2
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
8	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
9	0xf7a0cd585dd154d43b263ab446a5443ee4eec7ae	1
10	0xab75c7145bd156b1a83a0f2cf5bed26719701dcd	1
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
12	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xd77b1047dab75c5b281893e1d5a016a016826105	1
15	0x35ac13efaab970f32269b61e4704f4377ce7a0ad Proxy (EIP-1967 Transparent) Delete label?	1
16	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
17	0xeec5e9730869bfb984dd97036b1ec4d4ea83faee	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
20	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cd079e2a2ec38b661361f1eb4f4342a32d651ef	3
2	0x4946e81da497d1b4bf02131d29f1d6caebf3893e	2
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
4	0x494681dfa30d9811ea7f6a8194447ee4f7f5893e	1
5	0x700d0c48926af78c2c51f08c667f27ce6548386b	1
6	0x9e8eee53a066394ee3adddb48b74fbbc9275a710	1
7	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
9	0xdd7582fd89d9e6f8fb9459c62f75250077ac5a61	1
10	0xeecd5ba7bd60b5cf779c5387ab1a525612d6eed7	1
11	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xf3852e31205cc9dad630ed6b33ed660633aec6cb Uniswap V2 Delete label?	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
15	0xfa7409933cb080c0c4ab091ba811e1ae140eae52 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0x22dd622650e066c9141f0d5b8f1f7604f523abe6	1