0xfcc7945de0c4201d12666b60cf7bf653371d34aa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe54a6a9c0075a59f230458d04a410d5a68f0fe31	25
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
3	0xe54a0a56ffdb54b3929cb63c35d56b6368e5fe31	14
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
6	0x9b397031b50eed42375c900b35679e333b1cd0fa Gnosis Safe Proxy Delete label?	8
7	0xe54ad2c0d1546560e44e2d1ee6d55d879eacfe31	7
8	0xe54abbb9fafb534eb25262116d052f2f99d2fe31	7
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
10	0xe54a43af10998710a5dee6effc1f70d7c88ffe31	5
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
12	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	5
13	0x2bbf30b13466811e7523fd788ef7d702e690924b	4
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
15	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
16	0xe54333baa3a327f45bab3577a46f59b5d849fe31	3
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
18	0xe54a1294cd1d0391c55c74e4fefc104e8c81fe31	2
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
20	0xe54a415e7c33df7bb9849d0956583bed791afe31	2
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xbeefff209270748ddd194831b3fa287a5386f5bc MetaMorpho Delete label? Morpho Delete label?	1
24	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
25	0xe54099044b32a525a1472a703cf036f2566d6e31	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe54a6ec15ad397d3e0924b022850e68744d7fe31	108
2	0xe54ab21eb7e653f4ac9801bbe6b990079085fe31	78
3	0xe54a6a9c0075a59f230458d04a410d5a68f0fe31	66
4	0xe54a221473c90ceded8115fa66cdf0184b97fe31	58
5	0xe54a4477e7918a499ddb66ac9b4e16143cd7fe31	49
6	0x2bba902745399353bb5173dfee337b12db77924b	31
7	0x2bbf30b13466811e7523fd788ef7d702e690924b	26
8	0xe54a97ed38f43816de50a55bf44a579a07d7fe31	23
9	0x2bbf895d9787b008b64af18fccc0d12dc977924b	19
10	0xe54a0a56ffdb54b3929cb63c35d56b6368e5fe31	18
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
12	0xb91473ea254a399ac7d9471e900f99a5cc91ce6c	12
13	0x2bbfe99f9bd964d866ba5672fed3d6ea1323924b	11
14	0xe54a667dac176cce6c956546487623892342fe31	11
15	0xe54333baa3a327f45bab3577a46f59b5d849fe31	11
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
17	0x2bbf6bbe981b53ca7e452736470a94066932924b	10
18	0x8da03b1e0696a4824949f80a4b94ceaa0a3d8a6f	10
19	0xb91a753072a41979d0f2b9b2d3779c22cdaece6c	9
20	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	9
21	0xb91ac0c5ec5d2ab50428ee840f15511f448ace6c	9
22	0xb91a39ddfdf5c6edce34e1f28194d013c93bce6c	8
23	0xe54de99a54aede45abda406f3ef6092a6deefe31	7
24	0x2bba1bf1bf9e9f9d0c5e29a7d526049ab548924b	7
25	0xb91a1e2091d258a258f29eb50ac1e0c82191ce6c	6