0xf516d430697d44ebe430314f04330f2d3f35493c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	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?	4
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
4	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
5	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
7	0xde3bd2b0199191f0ba648f9501a23d9649db5963 AirdropHelper Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0xe9a7a10563604a2d7a56bcfa73511fad13657262	2
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x5e4acca7a9989007cd74ae4ed1b096c000779dcc SimpleStakingERC20 Delete label? Treehouse Delete label?	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x67668c5b752c148a04e3feb168ee3794f54f3bf4	1
16	0x82bbbb3b25f332a5ba6bdcdc64627e833a1af1d3	1
17	0x82ebd545669298183000d35b553d8be99ae96675	1
18	0x8ed6ebc0b3f74461976d91e2c017a1917cb3eb34	1
19	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
20	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
21	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
23	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
24	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b4aa2256671ac87ca4c2e0d51bd264ffb2365a7	23
2	0x2b4aaa7b80fc8ff67b16153a864268c91a1b65a7	19
3	0x2b4abfcd05d075a8e05ced9946e4238dfb5065a7	15
4	0x2b4ab664d344744e21a77e85b3ee460909f265a7	13
5	0x22a2c8946490ec0a4824a3a6659d7b42318c5668	12
6	0x12dc95efc16a3171d4a02608600cca485f7ace43	8
7	0x096e1ebaa1e0517a8b1250b14567f6d7375aea91	7
8	0x22ab48af99caf7111afa16163cc413eab9095668	4
9	0x2b45e9c314d42d552af3f6b78cfb3a82ee1b65a7	4
10	0x2b401df7aa9f805a0079c31fcd257fad252365a7	4
11	0x22ab184d15784ace883c49b235cbe5d445335668	4
12	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	3
13	0x2b4b709e8a6daad7c0485cc81d9e695d0ef265a7	3
14	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	3
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	2
17	0x2b4c311aa8027733fcef420ffdfa0a25c25065a7	2
18	0xc12094823ff66e4744806bc8dd005143ead4148f	2
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
20	0x22ab4eb3032779fe307d94df530c82b7b28c5668 Bybit Deposit Delete label?	2
21	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	2
22	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
23	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
24	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
25	0xbf7d01d6cddecb72c2369d1b421967098b10def7	1