0xf2a60a2b4b76bca8a9773fea4317a66da7e267ac

View on DeBank View on Arkhm Copy address

bohdan3223.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
3	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	4
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
6	0x8407e9864f42374cb9dacfdede0e6962d634edcb	2
7	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
8	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
9	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
11	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
12	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
13	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
14	0x358f2f042ff4931306b0be4f761b32ba49329957	1
15	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x142197e542380737024d122b291d17478d1f81d0	1
17	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
18	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
20	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
21	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
22	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9b1488efa0c685c521a2940d74edae04ee1c75b	12
2	0xfd00ba7d42cbce49bebf756a103bcfed4996323a	9
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
4	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
5	0xe9b1ac80a6f6ba22e4cbb06d1999f0cc981cc75b	3
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
7	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
8	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x12d7f1bb8b4b9502038f416da11d5055e843125c	2
10	0xe9b1bc614d7cbf891cf9712ffc08949ba17f175b	2
11	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
12	0x24339b7f8d303527c8681382abd4ec299757af63	2
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
14	0xe9b1969e2f201f6aa7084cbb5c5704d72ec6c75b	2
15	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	2
16	0x13a13869b814be8f13b86e9875ab51bda882e391	2
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
19	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
20	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
22	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
23	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1