0x0babb418f64ac7f366340ba5eb2bbd74dd90737a

View on DeBank View on Arkhm Copy address

titocosta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xe5ba7726b88e948006f4b11c3f4c1363ba787cd6 openindexai.eth Delete label?	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0x40f959f828e2878e1e3bbfc95893f22917557797	1
12	0x4c20cdadbcae364edc03e2b90f09eb97d08ce3c8	1
13	0x5e15de624e22d25cbe8ce846cd6c87a48bb3b515	1
14	0x65b8e5d9d95e707349789e42fa2f88ee5b20b072	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	1
17	0x793ebbe21607e4f04788f89c7a9b97320773ec59	1
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
21	0x90f68275ab214fc98af419e26e73e71059437242	1
22	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
23	0x957390acd6efef7187ecf67bd48204b217ea8f0b	1
24	0x9d8b3a3fb088f4bba09c20b576d809fef8f44afd	1
25	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	5
3	0xf335d4e630c8186b2fad2bc1535cf14a5158b4d0	4
4	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	4
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
6	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
15	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
17	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
18	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
19	0xa735a3af76cc30791c61c10d585833829d36cbe0	1
20	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	1
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xc7728d9c0c167fc8815c4d95eb5fcaa91ecb3787	1
23	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
24	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
25	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1