0xef52f55116badd0b2f00af07421f6d57bbb98f22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	8
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
3	0x6c89483c9be3d44571615612e6f5dd60ad257208	3
4	0xb16f44c0f4f5dd3e886e9ea6f8afe7274f4dfffc	3
5	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
6	0x380312700ed61e4401d27e62508b82d0ae162d9e	2
7	0x5a1aabc7cb9de65a3fdb89c795ecff69f645aeeb	2
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
9	0x8502c4234075d6a869eb8887b3f94773cfdc443a	2
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
11	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
12	0x133f33873905d15419859b5a7cafa3757841f01c	1
13	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?	1
14	0x1149d733d140092cf0e8b8b8ffb1937934be2abb	1
15	0x05be6820730b30086d6355c44c424230aaff41fb	1
16	0x25bd36fb81a3af8cab75e1a589321ba154d68104	1
17	0x64c9b3ce360af4696c269b060e6c986120044802	1
18	0x2482a6e3ceec82439199521bf2aaf67478aeb397	1
19	0x47d4cc3d331525976553baff7c9e4d410087804a	1
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
24	0x841b9e705f373b1d5048a1fedd9e44e2e368153a	1
25	0x4435140adccceb37c45a478d21db1a61b5770589	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	7
2	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	5
3	0x54d1cf7d0b6aeee2645ed887397e432bea232320	4
4	0x506ad1fdd39d5467342cb00d8cf5114e586a0582	3
5	0x5069d7034c558e65fc743b942dce4ae6f3490582	2
6	0x506a7a1721cb6490ae10a6bab81ede79f3b60582	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
9	0x54df2f83e2f0057d5f0d359e85f9c2d16c1e2320	1
10	0x54df4c01865b82b6f633bb2e84bb8da667a32320	1
11	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x8d7c86625326a0234c6818ea84fbd977a755b3ad	1
14	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
16	0xaed7384f03844af886b830862ff0a7afce0a632c	1
17	0xea39e05d36cc8c28f1284a11385b9531a41a6a84	1
18	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	1
19	0xf62385c78f3bdbff33145703546b0377853aaa77	1
20	0xf627335ce2369351ad20933c1d57f84e50faaa77	1
21	0xf62f8c44c83f5cbaf5b306654b86d3badbdaaa77	1
22	0xf66369997ae562bc9eec2ab9541581252f9ca383	1
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0xfc4bbb7ea9a36412d6244df7521c165428e76b62	1
25	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1