0xed58b3c5e515955d3577eaf0521c00f01a3ff302

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4a59cfed3fe06bdb5c21de75a70b20db280d8fe	19
2	0x3a52e4863c52d15b384be651939f8e33ee69716a	16
3	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	6
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
5	0x55e41bc3a99aa24e194d507517b1e8b65efdaa9e	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
8	0xdc9c7a2bae15dd89271ae5701a6f4db147baa44c	4
9	0xaebf9c0e04bc7e573abc230a9d0734a818fbe50d	3
10	0xab6d6a9f4bd6731f4a9d8c27e3d63ae84813123f	3
11	0x221bf20c2ad9e5d7ec8a9d1991d8e2edcfcb9d6c	2
12	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	2
13	0x0f02c967d7652884f997b7258151060d4504c5ba	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	2
16	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	2
17	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
18	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
19	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?	2
20	0xaf220eedd98c879d4a31308bd0bc26298aedb4fe	1
21	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
22	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
23	0xc320980c7da44e418648ccf050a7ab38e6b17d9f	1
24	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
25	0xcdd77927d50c7e35b12b3994e2a5a976519d468e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a52e4863c52d15b384be651939f8e33ee69716a	11
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
3	0x2f46dd8dd26f3eb272a0ac6694ced302fb9c62e3 UniswapV2Pair Delete label?	8
4	0xe11e86177995cf5e2dae0123c6f1bd63a2a6b92d	7
5	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	5
9	0xc4a59cfed3fe06bdb5c21de75a70b20db280d8fe	4
10	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	3
11	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	3
12	0x0f02c967d7652884f997b7258151060d4504c5ba	2
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
14	0x326cc34e96c7eb9bdbd89f87677f61d73b3eaf21	2
15	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
17	0x6cbefa95e42960e579c2a3058c05c6a08e2498e9 SUSHI-WETH Delete label? ShibaSwap Delete label?	1
18	0x770c752f671d3e0e4c3eb8b73f5b9272d962f537	1
19	0x64bdaabda0c54df24bae685067607973905c812e	1
20	0x82ea5f3a750e4635d0d8bb535d984f75e0b724ef	1
21	0x64bd9a545b74aa649017192dc59b3f624f46812e	1
22	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
23	0x9a264c887279032fbe9e8230568d996be5abf674	1
24	0xa160b262a5bcacad3ffd11f051416371d3f9e82c	1
25	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1