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0xf5d7f8af3669f15ae9108b6234fcda5e5902fd9e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedfe9ac42a511e1c523e067db8345711419d4f14	3
2	0x0a1d576f3efef75b330424287a95a366e8281d54	3
3	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	2
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
5	0xe4d53f7d24ad19a03073b4d75ead4d2cb18201c1	2
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
9	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x9234f83473c03be04358afc3497d6293b2203288	1
12	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
13	0xf5d7f8af3669f15ae9108b6234fcda5e5902fd9e	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	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
18	0x715b4ce9adf91cc02c7c1d9c6e9001a1bdd88bf8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a1d576f3efef75b330424287a95a366e8281d54	3
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
4	0x715b4ce9adf91cc02c7c1d9c6e9001a1bdd88bf8	1
5	0x7b187683bed01730e3eead0e33b5a4a0acfee5f8	1
6	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	1
7	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0xb75d94b05156938df46ab456e33ce4c9cdf93d73 "ludukrejzi" on OpenSea Delete label?	1
10	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	1
11	0xe4d53f7d24ad19a03073b4d75ead4d2cb18201c1	1
12	0xe7ddb2d2a9e861ad8ce92ccae230b87df7a7b25b	1
13	0xedfe9ac42a511e1c523e067db8345711419d4f14	1
14	0xf5d7f8af3669f15ae9108b6234fcda5e5902fd9e	1