0x04c3440ec7039828dfa53df42e27250eb142f1fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x252452ccf245a59a6d1afab11cf16750029b4620	18
2	0x413747b50c78ffb67783ed7fb9736df5db37aabe	9
3	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	8
4	0xd833484b198d3d05707832cc1c2d62b520d95b8a FluidMerkleDistributor Delete label?	8
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	8
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
7	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	4
8	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	3
9	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
10	0x9c6864105aec23388c89600046213a44c384c831	2
11	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
12	0xbf5c916f2a8c572e07548ad04e789040a192ce4d	1
13	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe2fc85bfb48c4cf147921fbe110cf92ef9f26f94 Staked Stream USD (XUSD) Delete label?	1
16	0xe5bcd0a2f0993652d85cb62d2f0be30621240a5e	1
17	0xeb042dee6f7ff3b45ef0a71686653d168fb02477	1
18	0x8858a739ea1dd3d80fe577ef4e0d03e88561faa3	1
19	0x1c2ae0c03bb2ac099b52c9004b09e6fd0da140fb	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x6eaf19b2fc24552925db245f9ff613157a7dbb4c Stream USD (STREAMUSD) Delete label?	1
22	0x6f66b845604dad6e80b2a1472e6cacbbe66a8c40 TAU Rserevoir Pointsmax (TAUSRP) Delete label?	1
23	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	1
24	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
25	0x1937b619d892b453a756f1d5f9a7e7dc705be09a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	13
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
4	0x6eaf19b2fc24552925db245f9ff613157a7dbb4c Stream USD (STREAMUSD) Delete label?	2
5	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	2
6	0x83bc53e2663ad903b4d1f7d89fb5527cf5df28b7	1
7	0x8858a739ea1dd3d80fe577ef4e0d03e88561faa3	1
8	0xe0e970a99bc4f53804d8145bebbc7ebc9422ba7f Curve.fi Delete label? Vyper_contract Delete label?	1
9	0xa374a62ddbd21e3d5716cb04821cb710897c0972 Tokemak.xyz Delete label? accTOKE (accTOKE) Delete label?	1
10	0xbf5c3276d55c5c364d2d15770a6de5ffbe6ece4d	1
11	0xbf5c916f2a8c572e07548ad04e789040a192ce4d	1
12	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	1
13	0xde2b61db9c2a60a583e85baef46d0a1229ad94a2	1
14	0xde2bafecb64d591d6144ad52aa7ca01bf7e394a2	1
15	0x6f66b845604dad6e80b2a1472e6cacbbe66a8c40 TAU Rserevoir Pointsmax (TAUSRP) Delete label?	1