0xfee8103090ea8aa452b6711996413a636a8dbce2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x676ce85f66adb8d7b8323aeefe17087a3b8cb363	16
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
3	0xe58a3424f479399b24754d38cc81fc6d650356da	14
4	0xe58adf9385578b3b2c47ba188389bf16bf7456da	13
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
6	0x10395903bfbf4ef877e43f8e6a56591d9cd1a201	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
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?	9
9	0xe15e8dd950a217ced5d9ef7185aa3fccf87ce569 Gnosis Safe Proxy Delete label?	9
10	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	8
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
12	0x708396f17127c42383e3b9014072679b2f60b82f	7
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
14	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
16	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	5
17	0x769325e8498bf2c2c3cfd6464a60fa213f26afcc	5
18	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
19	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	4
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	3
22	0xdb278fb5f7d4a7c3b83f80d18198d872bbf7b923	3
23	0xa8df6051c0b6d7e5e50b85489411ec86b0297bb5	3
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5801aff20b65dc0e9cdc42c7afe407bc17c56da	71
2	0xe58aea164b741e80f22ec00b80d03053c69a56da	64
3	0x676ce85f66adb8d7b8323aeefe17087a3b8cb363	23
4	0xa8d7753699e02bc496c163ace8037c46d24b7bb5	21
5	0xe15e8dd950a217ced5d9ef7185aa3fccf87ce569 Gnosis Safe Proxy Delete label?	13
6	0xed1a5846b684a1454ff7e70ac1d5d607f46cd132	13
7	0xa34c7e62f3d9e206b3536553d332335dedbf4a21	11
8	0x58cdf75710992f2134dfeeb9fac9d8a2eb28ec17	10
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	10
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
11	0xc7b30af8880a5f6803d7e31ca536fe9ee7bb3018	8
12	0x4a27a8a14d58f7153d99ea9a9657dde496ff8111	8
13	0xe58ac3ade486790bdf71495b403f963f255356da	7
14	0x58cb47262b446351082170cbcaafd21c3d72ec17	7
15	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	6
16	0x86a9f4a98fe5fe8a1d9bd5ca283fc51bb4a09a42	6
17	0xa015b81305f68b322d1c66d7b9bca83a7e8d1e8d	6
18	0xc8d6d96c66627baa214f3b2be9586481553a0be3	6
19	0x4a2284047a0c87b663f4e60f50c70accaaf6778b	6
20	0xe64477d37960692c9c161d5192fab78133143247	6
21	0x58cbf8393548abff40712172e541209caeb0ec17	6
22	0xe644ff7004f0ca871bca5664dfd63a21318c3247	6
23	0xe15e8dd946bbbd797dcdf9dd6e5d1b43887ce569	5
24	0xa348e9bd1d7e981a72b7b9fc52817d929f304a21	5
25	0x13dc09f2e9b9ff99cc6fa9ead51001d1ff44b68b	5