0xefde29b6550ae1c1479158d520717b254b15ad1c

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	149
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	114
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	112
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	80
5	0xc6a32ad7d94a879701d9a5080f002277a6873378	75
6	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	75
7	0x0483f638aa1121de59e41d626179a5a5348c4896	74
8	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	69
9	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	66
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
11	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	53
12	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
13	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	49
14	0x000000000000006f6502b7f2bbac8c30a3f67e9a	40
15	0x54d16d35ca16163bc681f39ec170cf2614492517	32
16	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	29
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	27
18	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	25
19	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	24
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
21	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	23
22	0xbd455f35bc5e531999b1c8fc72df938767aa69b9	22
23	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	22
24	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	21
25	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbae8730afc0f6d5d0d9744ca5dbd00587fcdcea6	212
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	127
3	0xb0c0215729abed76f0ae72f0256f437cacd7a978 Gate Deposit Delete label?	80
4	0xc6a32ad7d94a879701d9a5080f002277a6873378	74
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	66
6	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	64
7	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	58
8	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	56
9	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	54
10	0x441378c3ac184624e7d816a9e3f39d4ac4f2bb3a	51
11	0x1a62425871224ef47b3ffa6a958aee6b17cdb0fd	49
12	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	48
13	0x8d0f52e9b26f06203c6074f4743613c77c968aa2	47
14	0x0483f638aa1121de59e41d626179a5a5348c4896	44
15	0x000000000000006f6502b7f2bbac8c30a3f67e9a	40
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
17	0x54d16d35ca16163bc681f39ec170cf2614492517	32
18	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	30
19	0xa1e78dd66bf891c205c5bdde67c80058014b6431	27
20	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	26
21	0x06441d79d21ff7ab135e7a4052025834a43a6fe3	25
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
23	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	24
24	0xc906ae9d94ded5732a2e866699a288f9ec96d5b8	23
25	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	22