0xf1ca44eea3a4effcb195a970a2f1d8553f76f9a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6040fabb46aa4f248051c70618e97debd4e6f9d5	284
2	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	258
3	0x9446ed8f1deb269ba34a8a3a70135b1089a85dec	64
4	0x5c58de5dff487882dc9aedf38e488c0b62404736	32
5	0x90a31ff8cd798c0969e78336a6c546bd39ef5e66	29
6	0x201051ae0fddac0ce47b299e4673caa39f32a961	9
7	0xf1ca44eea3a4effcb195a970a2f1d8553f76f9a1	4
8	0x48b415841165304f7efaa7d5dd5fc65cc7b4bd8e	3
9	0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0	2
10	0x9475fff502a9d64c2ad7c61c8f92165cabad5954	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
13	0x3cb59a08bfb9edb71dc473b7c67c56e36792e1e1	1
14	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
15	0x4543b43033f3adb2f76574b4c951124b03766296	1
16	0x59efacc8668e6918e1d9930768402a41e794404b	1
17	0x6357d3843d715496257e338a878ab0b72040a918	1
18	0x70eeb1b65cd59915c96390c283a11e05cb622164	1
19	0x8f368a5093e5fb23cb7eb612d7e4f4789dc067e6	1
20	0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09 Bybit Delete label?	1
21	0xee1bf4d7c53af2beafc7dc1dcea222a8c6d87ad9 Cold Wallet Delete label? HashKey Exchange Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6040fabb46aa4f248051c70618e97debd4e6f9d5	375
2	0x9446ed8f1deb269ba34a8a3a70135b1089a85dec	61
3	0x5c58de5dff487882dc9aedf38e488c0b62404736	58
4	0x90a31ff8cd798c0969e78336a6c546bd39ef5e66	39
5	0x201051ae0fddac0ce47b299e4673caa39f32a961	17
6	0xc6dd9976066f3364b4d6a72cd4f1fa0468327aa7 High Transacting Delete label?	9
7	0x9475fff502a9d64c2ad7c61c8f92165cabad5954	9
8	0x7ea62c0fa67f94204a000d03346344115fec75c7	6
9	0x193e8209657c102ba267d16ee125bde64bbd89a2	5
10	0x16e03c1d8151ed1c6995000979a3d3f3c36efc84	5
11	0xf1ca44eea3a4effcb195a970a2f1d8553f76f9a1	4
12	0x25c90ab9503a2d917e42603ff6439e01e2a8b8db	4
13	0x011b0a055e02425461a1ae95b30f483c4ff05be7 @cucbku3 Delete label? cucbku.eth Delete label?	4
14	0x67427290238a1ea7c6d0a3e4f954ce47b52c9812	4
15	0x8ea93d5d15c1bd460ad404e9332fe07146a5eb88	3
16	0x0551fa03e31b1604b2106cab0718a87bb0ecdfeb	3
17	0x0480f2aa4e021fe328eb818d8f2315660d18a408	3
18	0x91e9a7920d71d74c860c8fb1fa7182b30de13748	3
19	0x030e3872fd69b373cbd66c9a2ebba1faeeac2c94	3
20	0x47163ad3c13a280c1da8f5a90bbea9eeac75e252 High Transacting Delete label?	3
21	0x41d72e209e95a118bff34be653486625fd4c8041	3
22	0x703fb2d128acaa705e95d75c92034fd5ed1fd7cf	2
23	0x01d2cc27ddc08969be4df3b4173888ec0ec4ebfc	2
24	0x35b0437f189bd063317a9614959dbfa3ca102826	2
25	0x00f4cbfdf9232b92762b52fe02aefb25465e2e8e	2