0xef058b5c584b22b8ec040636f338d074d7982544

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce7e1e9177bad7bc58be6c4953210aebe46ff515	7
2	0xce7ead6dbe62ee8c81910086710b2edc3ff0f515	4
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
5	0x1df1c7865df1d7dee0cd68c1f0d9d8a6c861cc6d	2
6	0xce7d4045e43abefe95dd0f150cf09feea727f515	2
7	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
8	0x6451c5a936844a69ac6585b675cb05d89cb16c3d	1
9	0x6df859f39bcf663172e10ba69f57736d6101e09a	1
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
11	0x776501cbcca6f54f9b26eb604aa1cd92049fa51a	1
12	0x7b5c75512c1b3749eb0ffe583c1349d02803cb13	1
13	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
14	0x8d694f5864f31629ab8b8d3afd2a5858edc432fc	1
15	0xa41074e0472e4e014c655dd143e9f5b87784a9df	1
16	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
17	0xce71051defcbd07a0503845b3f0aa77b8b77f515	1
18	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
19	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
20	0xdd0eb393b4a46bf6846978f5a5ee68d1ebd02855	1
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
22	0x0a07962b62624190e1226c54bc8f82ac2fe0bc87	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce78c454b8c72991123fd2319a48d4ea49f7f515	16
2	0xce7e1e9177bad7bc58be6c4953210aebe46ff515	7
3	0xce7e38600bb92ddd461eae0de2c9e0b63c35f515	7
4	0xce7da42792094da418658112461976396d41f515	6
5	0xce7e7fca8751537fec645f07e88777f7ecf7f515	5
6	0xf0752de46b9cfe2f8921976ae7523eecee4ac0d6	5
7	0xce7e155c62a72e868d3f0dbd3aa0887e6293f515	4
8	0x6df8788504850482722717d81855ea8732dbe09a	3
9	0x6df8d54817799cf2779c4e994eb5cf400d7de09a	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0xce7d4045e43abefe95dd0f150cf09feea727f515	2
12	0xf07ed092f99c3595f42ceb233b257f6c920600d6	2
13	0xf81673d7b5eb5dc78b45d8efec7b2fa6e3bdd19f	2
14	0xb2a434f7ffb8614896f592f7ba44b6a3515fccd4	2
15	0x6a59414716aa54a9ba42c10ad1ed32172b643578	2
16	0xf8169a09fa98d621fd8c0065f8c4f8cca4f9d19f	1
17	0x2a4671fd269df5b3da03103c74063da10d03e23c	1
18	0x6a5922c0b321bc57153bcc5765a7b59123c53578	1
19	0x6a595c5f9a8583e42f0d36097d3b34f24bb33578	1
20	0x6a599c97b346ad4742a22d0623ba107683643578	1
21	0x6df101735e30e3b45e15e6a0602a324e56dbe09a	1
22	0x6df846675234b8e99637e1c6238c0d0d5646e09a	1
23	0x6df859f39bcf663172e10ba69f57736d6101e09a	1
24	0x6dfbfebce334ae2453ce009b10153da06c6e009a	1
25	0xb2ab433db7bd190bdf9b7ef0d56ab0c35809ccd4	1