0xebd5f0763d46a9e9f9c82404b6ad3ee0788fd662

View on DeBank View on Arkhm Copy address

0555555501.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	62
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	48
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	47
4	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	41
5	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	36
6	0x5fbdf89403270a1846f5ae7d113a989f850d1566	24
7	0xf938596b738e058f2c70e93f9a0436f1b20ac495 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
8	0x34e26df719e8a5d564a7294784b23d77b67b449b	14
9	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?	13
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
11	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	11
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
14	0xfe39aab6020a8849fa882cbb9822fbcae10e1407	9
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
16	0x1ff37c33434f8f3dd9ea53499522a91cfc96a146	9
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	9
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
21	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?	7
22	0xef5edb29b4eb20501de89718daa7d1ad108efb66	7
23	0x60a6b23a7a87c5ce9e3f81c869691f784b18a704 MTO Delete label? Uniswap Delete label?	7
24	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	7
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5600818c4caab41c7a0af410efd69f156db68667	53
2	0x94089075ffe6d7e7302c4b07e4442d78293f664d Binance Deposit Delete label?	26
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	25
4	0x63cf40721a0a455f2374700d7db0f9bc8acf68c8	15
5	0xba82b4000b2cedbb71aef06f1d8731642c1d7501	11
6	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	10
7	0x34e26df719e8a5d564a7294784b23d77b67b449b	10
8	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	10
9	0xa81a1ad2d54277dfa7ba06ef244472a24bd08071	9
10	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	9
11	0x60a6b23a7a87c5ce9e3f81c869691f784b18a704 MTO Delete label? Uniswap Delete label?	8
12	0xafc9efc44e227ab144a22aebdf001ecda48b0549 UniswapV3Pool Delete label?	8
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	7
16	0xf938596b738e058f2c70e93f9a0436f1b20ac495 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
17	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	6
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
20	0x2792295289838892a23ca1c49022b0c4b0ff6bfb	6
21	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
22	0xc04ef22aaa1fd8d5039221e177767a5dcc938c50	5
23	0x56e9907edbfe217be34331ce262fe5abc6473260	5
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	5
25	0xe025ef269b8a5d10ed62641e8b9b478234ceb90d	5