0x0246877359c841aa5b8f01daafe8de9b3055e98d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1da09605fefd09312b3004212a7274d7bb1dd891	14
2	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	7
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	2
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
6	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
7	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	2
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?	1
9	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	1
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	1
22	0xacf82ecc826a9fc2d8c8c4d370d2d268fa5b3500	1
23	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
24	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	14
2	0x1da09605fefd09312b3004212a7274d7bb1dd891	12
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
4	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
9	0x22038f6fa20aeacba681030b2fb7c77155901c3f	1
10	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	1
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
12	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	1