0x008380cfd0c5a7a82eff00c2d3bb0a903df2987b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
4	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	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?	2
8	0x4e829ff407e2a00f0d1088dd93ed71cc7b89151b	1
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
10	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x792c16017354b1cc237c25b4d2b9a7560596a0f6	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
16	0xcf0a274b2540c4e3bdb8f71dbc291c08554fa6a3	1
17	0xe8f5a2c155902d01f8290a1738bc07e2774f7ac3	1
18	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
20	0x0524c843f1fed1393b7554d738a2548aebc91a89	1
21	0x0cbcf0c49f817d88dc6369d45e4afe3233f54df7	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
24	0x2cb1fef526a4a42af95986276fe77d1b9160ee10	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d2dfd5978dd448b4249bbe7def6816dda3d3729	7
2	0x5d279f67d098d13e624111e27195e4615f3d3729	4
3	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
4	0x5d290bd6c6428b43f2b3941f3588adeb6d3d3729	2
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
7	0xe8f5a4ffd1bb4bec331a3d80dc7f5481994f7ac3	2
8	0x6b2ee1fe40d1ad16259788a5d66b8a2183a01a6e	1
9	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	1
10	0x6cf287c55cf83a20e07da1e7ada9b6fe9fb725e2	1
11	0x6cf34e18a9915d5f8bb0aed8c10513539cb725e2	1
12	0x6cf4544b070d48642055dcbcd4ecf27d88b725e2	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x82070af6562a6da5594198fc99752dd967bec2df	1
15	0x8207d7d149021582b2162cd646b87b5770cec2df	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0xd66f7b30171b238f2910eda73bc88c1d4bf9b98f	1
18	0xe8f5a42b71fcfe6d837c6d7672410ee0a24f7ac3	1
19	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
20	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
21	0x5d279f8d13ffc89aec2fff1325eb47a33f3d3729	1
22	0x5d2b7a1eba5ca92f92709bec9568c9190b3d3729	1
23	0x6b23bc28608629045538a340d8e439f489a01a6e	1
24	0x6b25d460ef7591372a8bdb3ca94024833ea01a6e	1
25	0x6b25fffc12daa92f20678f4142eda8795bae1a6e	1