0x043b223fd4804ca5f9151c1d44250bb7799287ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x985ca600257bfc1adc2b630b8a7e2110b834a20e	22
2	0xc25aa9bfb8ed4f0d1e863b02e6c78458a3f89522	12
3	0xaf8c992578bcd951bd9d92e12220eb8bcfbf6539	12
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
5	0xf737a1a8c11b272ce69fd6ee668bbc7fec3bb5ba TransparentUpgradeableProxy Delete label?	7
6	0xc2db1f645080bf9e448a7194d6bf4d0d30df5253 Gnosis Safe Proxy Delete label?	7
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
9	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	4
10	0xf135f16fd0105f901d92a348cf8f763e13a2dc63	4
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	3
13	0x379df15057b8eccb36e5a9b2037d1c5bba6df0b9	3
14	0x4c3496d1c48c8f0ba23041a4c00c1c58b925ea88	3
15	0x1f97861dbea30d507ae4091b85b75397da1080fc	3
16	0xd90a01c487564ba6cef5c3870c1251aff0c49e53	2
17	0x18d3804107654d961a678789c83f112724977a0e	2
18	0x1c899ded01954d0959e034b62a728e7febe593b0 Curve.fi Factory Plain Pool: stLINK/LINK Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	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
21	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
22	0x585dd8041d924daf217a4739fd258c7b3faece34	2
23	0x5876d971cbcd2e5c0c763bd23487b51dd09da2d3	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x9d674d432cf5f8c34e4e08ac769ab428db484fd4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x985ca600257bfc1adc2b630b8a7e2110b834a20e	12
2	0x4c3496d1c48c8f0ba23041a4c00c1c58b925ea88	10
3	0x18d3daa192e441e80984b50e167917f060d57a0e	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	6
6	0x1b8478bfde271009f6b9612909045c9a5a960ead	5
7	0x7e13876b92f1a62c599c231f783f682e96b91761 CurveStableSwapNG Delete label?	5
8	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	4
9	0xa53fd912d73ab169afe5792fed796aa420a98a2e	4
10	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	4
11	0x0b2ef910ad0b34bf575eb09d37fd7da6c148ca4d	3
12	0x971add32ea87f10bd192671630be3be8a11b8623 Curve.fi Delete label? Metapool Delete label?	3
13	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	3
14	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	3
15	0xfb1058774989d9540ca969b570c0b034ed437935	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
19	0x18d37673e86a3640806a74145fa574b4ab267a0e	1
20	0x242697e68008a7b32a21e715c3b2300627d10eee	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x4a6d155df9ec9a1bb3639e6b7b99e46fb68d42f6	1
23	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x76589f5cb9da870ff6fca4c1c16733c58c3af223	1