0xeeebdeaec2c87ee38fa8aa3a148f49a87990d30c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
2	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	9
3	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
5	0x21ad8be781cc3897c2e5c3bf29d20f0db8689a10	5
6	0x40154ad8014df019a53440a60ed351dfba47574e	4
7	0x70e218164e6a59ae756107d0d6ec2c498110bc2e	4
8	0x6114ca8ab99387cb9fe685c6dfa0e27ed3c8eb74	4
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xe3d37bd52677e233185941110100c23e92effe68	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xb05241ea50e9f5f240168cebf7ec7cfc57afa003	3
13	0x2e590767fb0049ff7b19634e03d1caf1333075d6	2
14	0x4c4987156c04b5970b316409108321cc725677ab	2
15	0x755cd5d147036e11c76f1eeffdd94794fc265f0d	2
16	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
18	0xd42b3a30ca89155d6c3499c81f0c4e5a978be5c2	2
19	0x2e12ee84a1fd7746b5b3c47424763a02132993e2	1
20	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
21	0x2c1270a714f650f68f80e83850d85d003082b456	1
22	0x4f18853be8c01d375889c02d61a77b476d3e59dd	1
23	0x26231a65ef80706307bbe71f032dc1e5bf28ce43	1
24	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
25	0x00a0c9d82b95a17cdf2d46703f2dca13eb0e8a94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21ad8be781cc3897c2e5c3bf29d20f0db8689a10	10
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	10
3	0xb05241ea50e9f5f240168cebf7ec7cfc57afa003	6
4	0x529f9586169377e719268bae1edcce748318122e	4
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xe2de090153403b0f0401142d5394da897630dcb7	4
7	0x21ad00da5f77a20244da9faf3eb4b19e6f9d9a10	4
8	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	3
9	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
10	0x0f1b7bd7762662b23486320aa91f30312184f70c	3
11	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
13	0x71bf02baf50f08e60d2c9087573c28190b0c5f92	2
14	0xaa2d49a1d66a58b8dd0687e730fefc2823649791	2
15	0xd42b3a30ca89155d6c3499c81f0c4e5a978be5c2	2
16	0xe2c358e7f8fd28d1150a7d1bb679c425ea98c6d0	2
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xd4a5b5fcb561daf3adf86f8477555b92fba43b5f	1
20	0xd7aaf4676f0f52993cb33ad36784bf970f0e1259 Babylon Finance Delete label? Treasury Delete label?	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0xf5cf2d1e8742e652139d8c7e86972acc7a0a13ca	1
23	0x1d50c4f18d7af4fce2ea93c7942aae6260788596	1
24	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1