0xecbdc920a7ae7d9099e354a0e78610e816f00506

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda611c70547258fb38ef0cf06293f2011ec8a4a3	66
2	0xda61334c54919af70a703fd7390710fb6a62a4a3	63
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
4	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	12
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	9
8	0xc1393cbca581aa4788c8044202a0677c307218b4	8
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
10	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	7
11	0xeda73567de37a3e984340bbaa7129056451e6514 OpenSea User Delete label?	6
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
13	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
14	0xe9e7709fe1bfd63a53e80c4a603ba08ce89e01ea	5
15	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?	5
16	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	5
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
19	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
21	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	3
22	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	3
23	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
25	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1391b46ee1623d1fde544ef5f5cddf566b518b4	24
2	0xda611c70547258fb38ef0cf06293f2011ec8a4a3	22
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	16
4	0xda61334c54919af70a703fd7390710fb6a62a4a3	16
5	0x9f31e36ea8a0d0638059856f136b1a00323bec71	14
6	0x1e4bd17ba0b468b9bc7229497605377b3fb4eb4e	13
7	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	12
8	0x23cfb328e8189291d49f914b9393923c4811e27c	12
9	0xc1393cbca581aa4788c8044202a0677c307218b4	10
10	0xc139b8f9afb44fe8acf416e6d857671d7f6918b4	7
11	0xdeef773d61719a3181e35e9281600db8ba063f71	7
12	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	6
13	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	5
14	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	5
15	0xda61cd131198f54bed573c8e2177a63bb761a4a3	5
16	0x1e4b6b6ef2c6cf2a7775fb940b9dee5d412beb4e	4
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
18	0xeda73567de37a3e984340bbaa7129056451e6514 OpenSea User Delete label?	4
19	0xc1393f89fdce562e920f6f5dc813796b5db718b4	4
20	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	3
21	0xe9e7709fe1bfd63a53e80c4a603ba08ce89e01ea	3
22	0x73902f619ceb9b31fd8efecf435cbdf89e369ba6 Moonwell Delete label? Moonwell AERO (MAERO) Delete label?	3
23	0x3f7b22910e2c238b89321482764ed1b98b15054e	2
24	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	2
25	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2