0xee359cf975acbb4f1672ad28642ebe2f1c86d2af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf045ad6ab598d40a4f282e8152ffbdfe506c1f7	90
2	0xbf04cf03f3d656bf11144f812e97e3f17909c1f7	74
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	72
4	0x1fae246b1b2d0ce47126bbb109850da355352d77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	43
5	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	32
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	23
7	0xc477032db5ccbea767fa74ab76556ba15a06de5b PushSender Delete label?	14
8	0x8d97163ce00e818b9d4a9b91d3ef702935049bd4	13
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
10	0xb3e04c7913ed147e80e18b986b63e75d69af0805	10
11	0xb3e071b60ae6666faca529541e43e833708f0805	9
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	9
13	0xd2982ca5e39d79f538611ed0438add2c62645616	7
14	0xb3e01dc8a41eb7457e15fe789a7e7897ad820805	6
15	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	6
16	0xbfec278fc17beb2e460c399522f59604c8f7c1f7	5
17	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	4
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
20	0x1630bef19ababc631605886fc2ae9308ef725574	4
21	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	3
22	0xfb9796277750762853ff13a08575c8931a3ed0e0	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0xde7274b8911317db2ed3673000389a4686e17fa5	3
25	0xbe1875e0f746e0f0ee70dd0f9b767319eeec4789	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	72
2	0xbf045ad6ab598d40a4f282e8152ffbdfe506c1f7	64
3	0xbf04cf03f3d656bf11144f812e97e3f17909c1f7	60
4	0xbf0420c9873e676ca7be9e9489609be80a15c1f7	55
5	0x1fae246b1b2d0ce47126bbb109850da355352d77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	51
6	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	45
7	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	37
8	0xccd152389626bb8406a8d0f5dc843b25a67b257a	28
9	0x4cd0c647fceb215c3f2dba582354626d0055bc31	27
10	0x8d97a9527f0d46ad0e2c978dee954d7e54289bd4	24
11	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	19
12	0x8d97e08460c1fafb48b1928a5c6223c2a52a9bd4	18
13	0xb3e04c7913ed147e80e18b986b63e75d69af0805	17
14	0xbf04f925574a77ee32c30795b2204cf1ee90c1f7	16
15	0x4cd0e3e7df629e87c404b226f30b56be190bbc31	14
16	0x7e5bde8f19ff2bbec39deea17e12faae906bed11	12
17	0x6c1019becd3c03ad7fbc7e9bebba05b305c0ef73	12
18	0xb3e071b60ae6666faca529541e43e833708f0805	12
19	0x4f82b821246ebc1d452efd4e0922fca2912beb29	12
20	0xb3e01dc8a41eb7457e15fe789a7e7897ad820805	9
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
22	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	7
23	0x7e5b8b8ae385f1ef7a5e92bf8ae04aaf9a1bed11	7
24	0xa5d61c92d06345e1aa85b6e0c2cb016c9520e499 EkuboAdapter Delete label?	6
25	0xbf045e1a5ba6eec12ccb340905e06c25ff72c1f7	6