0x08249c38e03ec4c4abf410f4e51e364c94dcc201

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1241e3936c9ec0683d6bb92684cfe39a6291d65	4
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
3	0x50c01865df8dfa8bace6949c2fd13e4e01ce3701	3
4	0xfe15009411b8b9b8308803f99d4df1623ab3973f	3
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	1
7	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
8	0x6fd7696d425dadeeca2c6ccb7b8a36cb28605fee	1
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
10	0x800d8285967b5a26aeea094709eb74ffab96fd40	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x8ecc1f219bc28a73ba27d3fcd26743dc1ca9565f	1
14	0x96158f27cbe6a3a661edd71d40ffcb7b15352797 3602.eth Delete label?	1
15	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
16	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
20	0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x819b6cb7e050c80c6a2a4b8d3ebba146a11469eb	1
22	0x3d381446a956b25311a7c57cd156a51ca3f08579	1
23	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
24	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
25	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50c01865df8dfa8bace6949c2fd13e4e01ce3701	6
2	0xfe15009411b8b9b8308803f99d4df1623ab3973f	3
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x220729f8e83cb445e8d3681d4d72be94d1a821b2	1
6	0x220751856373c19788c3df83fc057e33533e21b2	1
7	0x2cec3313923811410632a7cdcec321c6288d9416	1
8	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
9	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
10	0x7562b1f4feff3a63bc11783fe8fc3c7bf63d06a4	1
11	0x800d8285967b5a26aeea094709eb74ffab96fd40	1
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
14	0x9bdcc76a71f3ec21b147e80181235913e7aef80f	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xaeb534dd2518bd599fd8e4ddd4dddbac27d8e360	1
17	0xb15f092b663c1acd8eeaabdd90fda1011b384984 UniswapV2Pair Delete label?	1
18	0xc8c7e55a01f47ef5f1f45445cfa4f0bdd8ee3fbf	1
19	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
20	0xffe84731337993b522e32af660b80bc0a4396a97	1
21	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
22	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
23	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	1