0xf8ea0dd16b6c702cd4baf8480632c9c22eeebdbf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4858411a69af3351ed7d448a0d65c6146c11c218 Uniswap Delete label? XCHF Delete label?	11
2	0xaa5ad81e77f680e70215c0252446995165002f36	9
3	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	5
4	0x864894af6b4a911f4d34c2e5aeaadfe2b012c15d	5
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
7	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	4
8	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?	3
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
14	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
15	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	1
16	0x2e28c2718ee1be6b68766f5d2ce1641df04a9671	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
19	0x095934290af634e613d898e39c190163b36887c0	1
20	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
21	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4fb01891a3ab5bb087681c9c9c8c1191915cd88	7
2	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	5
5	0x02651e355d26f3506c1e644ba393fdd9ac95eaca	3
6	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	3
7	0x4858411a69af3351ed7d448a0d65c6146c11c218 Uniswap Delete label? XCHF Delete label?	2
8	0x2e03677a64cfd8ef9510e11855581cb22f2acade	2
9	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	2
10	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	2
11	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x33b22db86863984e9456b481e10630274776a58b	2
13	0x83f20f44975d03b1b09e64809b757c47f942beea	2
14	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
15	0x19d3364a399d251e894ac732651be8b0e4e85001	2
16	0x92ef7d198974d1cc807be30749e247936fb5791f	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
19	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
20	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
22	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	1
23	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	1
24	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1