0xef76e8486416061cdc0c5bf7df45d172d53bbf56

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	41
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
4	0x4b70ccd1cf9905be1faed025eadbd3ab124efe9a	9
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0xb022e08adc8ba2de6ba4fecb59c6d502f66e953b	9
7	0x5d9972dd3ba5602574abea6bf9e1713568d49903	8
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	0x1650ed218d4cc3ac3352ff8d5b909198a1729641	7
10	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?	7
11	0x8fd832757f58f71bac53196270a4a55c8e1a29d9	6
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
13	0x3845be2a3bf0840dde798f26b7dfc7897140c5ba	6
14	0x5b64bb4f69c8c03250ac560aac4c7401d78a1c32	6
15	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	6
16	0x85b931a32a0725be14285b66f1a22178c672d69b	6
17	0x735659c8576d88a2eb5c810415ea51cb06931696	6
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
23	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
24	0x2d7ba71dc3e391988bb7f356d07dacac92b03e5d	4
25	0x564286362092d8e7936f0549571a803b203aaced	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	73
2	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	58
3	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	10
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x4b70ccd1cf9905be1faed025eadbd3ab124efe9a	8
7	0xb022e08adc8ba2de6ba4fecb59c6d502f66e953b	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	7
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
12	0x5d9972dd3ba5602574abea6bf9e1713568d49903	5
13	0x03dd5451e027d2ba654f81d7728ec15282688a4c	5
14	0x3845be2a3bf0840dde798f26b7dfc7897140c5ba	5
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
16	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
17	0x42eb481a3338563e1247d461477f4cbc97c9a444	3
18	0x44a5fde42da27a0d15e4906a83a6469d39b5a0cf	3
19	0x715d40766f2e0463b3b8996c66097650908d9ec2	3
20	0xa7995f71aa11525db02fc2473c37dee5dbf55107	3
21	0x1b4d88f5f38988bea334c79f48aa69beeefe2e1e Karak - rswETH (KrswETH) Delete label? Karak Network Delete label?	2
22	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
24	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
25	0x57c818ed0e68a0b60abd1aebacb6814aa184198c	2