0xf40a4f16ba3d7c63254355ed0518d11471150bd3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
2	0x5bf024f2bf30d2fd8e67714779abb25fc0828053	3
3	0x5bf052f059d4a705749bfaee17937211c2618053	3
4	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	0x5bf08fa68d95975f7ed1c06c8086ce6dffa60053	1
7	0x7b8a406adee7be61d026a825bf73d576e6297240	1
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
9	0x9f60973b3fb30934bd59f6db3ce7c57b8f1e0e6c	1
10	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
11	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
13	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
17	0x03bf48b8a1b37fbead1ecabcf15b98b924ffa5ac DefaultCollateral_Rocket Pool ETH Delete label? DefaultCollateral_Rocket Pool ETH (DC_RETH) Delete label? Symbiotic Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
20	0x5bf0818c6b8a9e638a8400679363289028b48053	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bfbc89a8fd3c800a3e3f5cdf1326c307def8053	27
2	0x5bf0ed0543bd44c3ecbfdd99878301cf9b5c8053	17
3	0x5bf0ca3a1dec1cc777aab29a5f6404fffcac8053	14
4	0x5bf0d1fb8c5a65864b1b83b3d6cb7c73ecef8053	5
5	0x5bf024f2bf30d2fd8e67714779abb25fc0828053	4
6	0xd9f1f1ced085dbfd64a3f51549fa4beb7a71f06d	4
7	0x9f6fe69a3056cac7b0b2df97d93baca2052e0e6c	3
8	0xd9f87296155e93408057ad3f561190c3ea71f06d	2
9	0x181e6dac8819ca0c87354f77c868ecbf2f6ae50a	2
10	0x4ca45138dc4483183145cbf253572924a2df5093	2
11	0x4ca52d1d4816f714a7168aa0a0178a7c7eb85093	2
12	0x5bf052f059d4a705749bfaee17937211c2618053	2
13	0xd9f6dff094ebaf42243ed16cb06c72b9fa3cf06d	2
14	0x5bf0818c6b8a9e638a8400679363289028b48053	1
15	0x4ca5b5d30771dfad32449a308222aed8f2df5093	1
16	0x4ca523330ca6c05a762693a719c4955eb6585093	1
17	0x298afb19a105d59e74658c4c334ff360bade6dd2	1
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
19	0x977247e1d3f0f84b167a14817ffce463bcbba963	1
20	0x9f603452d2e142de5b25f8f563aa12e8e7100e6c	1
21	0x9f60973b3fb30934bd59f6db3ce7c57b8f1e0e6c	1
22	0x9f60e830742a4868ab448d8667f8cc60c92e0e6c	1
23	0x181eef89f3a8c8b8f507dc79ad216c6862ede50a	1
24	0x9fcd588c4a91d98a5c1661f5f778063b8cab0e6c	1
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1