0xeba300196f4889bfc526963af99cef5e14c859c4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
2	0x74177d22f068258e31674422925ced74586b446d	2
3	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
4	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
5	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
6	0x47ee58801c1ac44e54ff2651ae50525c5cfc66d0	1
7	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
8	0x5481bbb908b34e4632c528e731004c5cbc145ba0	1
9	0x5fc9b8d2b7766f061bd84a41255fd1a76fd1faa2	1
10	0x6330d5f08f51057f36f46d6751ecdc0c65ef7e9e	1
11	0x72509ad8e1904473a51f26f88ebe2094bac983df	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x8a458a9dc9048e005d22849f470891b840296619 Aave Delete label? Aave Ethereum MKR (aEthMKR) Delete label?	1
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
16	0xc261a0f31bea2df087a518f0b02ced63fcd8e6bb	1
17	0xc7b4c17861357b8abb91f25581e7263e08dcb59c	1
18	0xe21328bd90de1433f99512608558ff9481d94be2 High Transacting Delete label? OpenOceanExchange Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
20	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
21	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1
22	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19f03fcf06204df85b2593145b87134d3366170c	2
2	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2
3	0x015affdc7d154acaed77eb70169a4d19f07f7d7f	2
4	0x74177d22f068258e31674422925ced74586b446d	1
5	0xc5061414d286048a544d95670bcdea2d0fcd7869 analognomad.eth Delete label?	1
6	0xee42fe6a4f104e22c907884206129034a21c3ca9	1
7	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x5481bbb908b34e4632c528e731004c5cbc145ba0	1