0xf394c6c31ef2b04ca71eb5e58b0fffa80455fd23

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53a73a91a2f7979b430870ac54732a8950e93e49	8
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0x019ab066fafc31169dee2b6390e7303873e9731a	5
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
7	0xf89042057d079debe2a65a1a899e48e0e825105f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basic Dog Meme (Dog)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/DOG Delete label? Volatile AMM - WETH/DOG (VAMM-WETH/DOG) Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
13	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
14	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	1
15	0x306a5092f0c0bf8ec0ac8085b981da0632092c0d	1
16	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
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
18	0x0723c33f61cf11c1a51dcc2711dcb71fb3e93775	1
19	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1
20	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
21	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x42d403ab9b0603442ac991c0cfe124105dde0811	1
24	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53a73a91a2f7979b430870ac54732a8950e93e49	3
2	0x88a7d9b281cc16e9b16f775e086c04fa3b974ed3	3
3	0xdf64dffc2573d55c1c3c1ab9e093a6017f172298	2
4	0xbd1150f34e9dd69f62ab9961e846171b1d8eeb3c	2
5	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
7	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x1ff1d8afd786195120032b1defbb41af34911d74	1
9	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x362538c16a2868038ae72b608c080b6433f979c9	1
11	0x3c1c0b979b1211fdc9f56cc7ea861e8ed3d520e0	1
12	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x524f9ffb0c7d8cd9679e54ecdf12f027b84343cf	1
15	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
16	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	1
17	0x6c2ffd3923db08cb93a0dcf117f4d108f7b8ea6d	1
18	0x70129743d0c93ae1ea7276d05f5f013604e878b1	1
19	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	1
20	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
21	0x87057fb5e5b5244e90550df2d498b0a8068c7fb9	1
22	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1