0xffdaa94cefd20a1b6e3238ae0f5b108216249f74

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
2	0xc47bb288178ea40bf520a91826a3dee9e0dbfa4c Real Yield ETH (RYETH) Delete label? Sommelier Finance Delete label?	6
3	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	5
4	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
6	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	5
7	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	5
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
9	0xbcb43e3d0e65f94e4b15f6eedbb0bf62e8bde660	4
10	0xb21c566d9e591adb4d91763e596c9459ade4dc5c	4
11	0xf9a416fdead4a9b7c32eb9d452f8e3428651cf99	3
12	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
18	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	2
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
20	0x6a8261e3bdd99e49c842ab323d4d853a04f2b3cb	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x4ce862ac2069da94b52d756837e19cc57eef9dfd	2
23	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
24	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	10
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
5	0x7a36d1f7c04d3898c864fe7841e00d7ef63128ab	4
6	0x7a3639fa0487ac132d5aa636293f25798e6f28ab	4
7	0xc47bb288178ea40bf520a91826a3dee9e0dbfa4c Real Yield ETH (RYETH) Delete label? Sommelier Finance Delete label?	3
8	0x22a628453dff299118c68c0e967f2a35b0d9cb6b	3
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
10	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
11	0x680c20f2c5eddb3d2bbeb809f66c8dd9856bba28	3
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
14	0xd4eb911146fdda628894fd97d31f4babd1da6a6e Proxy (EIP-1967 Transparent) Delete label?	2
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
16	0x5e88a5061f9d58445184a077199529b2c7a7149a	2
17	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	2
18	0xb21c566d9e591adb4d91763e596c9459ade4dc5c	2
19	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
21	0x7a3600b3009fd73b5eb3c8ca15262509ae7e28ab	2
22	0x5e88654adcf9e4ebd90f42a999c2d452c0e8149a	2
23	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x3d7d725c5f95c8566879a5ab73a0f3e1beaff0a9	1