0xef05c2738e74ae5049da08eb871e50be7be3aa15

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	195
2	0x08f38b09777486bac18df882f2b9e9a181e36bc2 "BennyJ504" on OpenSea Delete label?	20
3	0x481e6fe57f024ecde9226b6e95fd2aed049760a0	12
4	0x90f31f1907a4d1443a6aacdc91ac2312f91bafa7	5
5	0x864b24a2fba05685c0cce616b6ee4b94b7cc7725	4
6	0xe6e35eecd973268992128f20ba210b0150acd03e	3
7	0x7e95004b3c3577274cd895fe5344b3d603055796	3
8	0x0b1f6431793879132242c1bd1176121eb7034f9d	3
9	0xc2c09df39c2839a46224d75460d989198717c376	3
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
11	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	2
12	0xc4ec10e6263fc7ccb9055d6b4c8b2a8ecc0d719e	2
13	0xbddc69848a2cb52f188eba1121c3192dbe66e4fa	2
14	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	2
15	0x1ec44b80ed70b66123cc920cad1bb067d36fd8fd	2
16	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	2
17	0xa786de311bb70a2a15d9a6a3b48a1a660de78171	2
18	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	1
19	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
20	0x448a6e3e4c02df62fc8d9817f9817add26d706d0	1
21	0x4259626c3ce0a51ae3bff1c4fa78402748214993	1
22	0x155a8f60f96c11ae3531c3d965291dff303d72e4	1
23	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
24	0x3e9fb9397daa0c3fa06287f58b0f425460bf6d84	1
25	0x1c305446e4e0496d81b28eae6d7d1d78238f7cef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	24
2	0xc9712b324e971eb34a0222c76cfe1ed10789a5bd	10
3	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x5c9bdc801a600c006c388fc032dcb27355154cc9	6
5	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	5
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	4
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
8	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	4
9	0x9a8cb35654bd3d0b86118993bbb9580ae2618fc1	3
10	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x5b5a0580bcfd3673820bb249514234afad33e209 MEV Bot Delete label?	2
12	0x16ac3457ce84e6c5f80b394c59ccb2fd17049a62 Gnosis Safe Proxy Delete label?	2
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
14	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	2
15	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	2
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
17	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
18	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x1e9fb7966037df39679538a3e3169e10c88cd42d	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0x16ac72c686cee8e14655cf7db0c8a28213779a62	1
22	0x0b15b1d434f86ecaa83d14398c8db6d162f3921e Aerodrome Finance Delete label? Volatile AMM - LUSD/POOL (VAMM-LUSD/POOL) Delete label?	1
23	0x027039bd4ea6ac7f80fef4be2d0c6b74bfa932f9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
24	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	1
25	0x52bb904473e0adc699c7b103962d35a0f53d9e1e	1