0xfb8a3c009f0fbaefcc7e999ae2cda662adde29bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	542
2	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	386
3	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	211
4	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	206
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	186
6	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	173
7	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	160
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	93
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	92
10	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	91
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	90
12	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	85
13	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	74
14	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	73
15	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	68
16	0xd4ad13fd4f42d3f2e0945faa7a18dd043b3f9fb0	60
17	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	53
18	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	39
19	0x434f62842c4b114ade5660e574e75a80d8752f0a	37
20	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	29
21	0x274602a953847d807231d2370072f5f4e4594b44 High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	21
22	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	17
23	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	17
24	0xc33d92ca377463320d1b61d247062ee1c99eee54	13
25	0x7be60c5711c59c707d7167cdf3e0000598a2adc0	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	541
2	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	386
3	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	211
4	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	206
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	186
6	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	173
7	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	160
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	93
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	92
10	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	91
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	90
12	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	85
13	0xd4ad13fd4f42d3f2e0945faa7a18dd043b3f9fb0	77
14	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	74
15	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	68
16	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	53
17	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	39
18	0x415669455d93b755efe7f20ef6f1dbdce7f68f7d MEV Bot Delete label?	38
19	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	31
20	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	29
21	0x274602a953847d807231d2370072f5f4e4594b44 High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	21
22	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	17
23	0x7be60c5711c59c707d7167cdf3e0000598a2adc0	17
24	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	16
25	0xc33d92ca377463320d1b61d247062ee1c99eee54	13