0x0d84f125ff62a3e3d96569d7e64b3a032bfcf700

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
2	0xee933cf2c00bed6a26da88d6d0bfb632d45a123a BeaconProxy Delete label?	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
8	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?	3
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
13	0x8c41357bbfaee869dc7e53ada36b8e0d796ee7d4	2
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
15	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
16	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	2
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
18	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
19	0xe478dee705beae591395b08934fa19f54df316be	1
20	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	1
21	0x1a44076050125825900e736c501f859c50fe728c EndpointV2 Delete label? LayerZero Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0xbba98352628b0b0c4b40583f593ffcb630935a45 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee933cf2c00bed6a26da88d6d0bfb632d45a123a BeaconProxy Delete label?	18
2	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	5
7	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	4
8	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	3
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
10	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
11	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	3
12	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
13	0x412f30e9f8b4a1e99eae90209a6b00f5c3cc8739 TokenBridgeRelayerWithReferrer Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
16	0x8c41357bbfaee869dc7e53ada36b8e0d796ee7d4	2
17	0x8c4187b4c54604e9f58d798a31e1cb309212e7d4	2
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1