0x08c004e51299e3a70ca4c3445851958377acc58a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b3f65d4927f9fdece08c26cefb66e367fe3a080	3
2	0x9a772910ebe3807490f30333949927d9f9007d16	2
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
5	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
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
7	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x49703c37945d630ca6f0ec8c1f8beb687b4f5bdf	1
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
12	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
13	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
14	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
15	0x8c083fab24a620b6a5fb178adbf7a5185e484f0a TransparentUpgradeableProxy Delete label?	1
16	0x95f0f5de966df30e2838e4e1582acfc5962f918e	1
17	0x9b21bd998532b03a27cd3e9b612fe993b8c00b23	1
18	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
20	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
21	0xb3fc739972795e0f2a8da00173ee9cf834b54541	1
22	0xb9d514814c1780c235e4b973d16210d917e32926	1
23	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
24	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
25	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdcfec66362127086c9903911abd8b4fd5ebfa65f	7
2	0xe0d0cf872c09968f1554730042ee680354dec994	5
3	0xdcfef799e21748c21e2af839e117e59d66ffa65f	4
4	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
5	0xa5d7427991e85f9a19d5fafd3e7b91965db0aac3	2
6	0xdcfe4d2ef32d470d56ace5c2775186164ad4a65f	2
7	0xa5d2373237e6956028adfca64fe77264eeb5aac3	1
8	0xbd9fc4fdb07e46a69349101e862e82aa002ade0d	1
9	0xbf28c9fcb12a97441488f9c68faa49811a98688a	1
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xeef162e0756cedb7787cab8b8ca10b17a6ca0390	1
13	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
14	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	1
17	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
19	0x8b3f65d4927f9fdece08c26cefb66e367fe3a080	1
20	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1