0x0e4a0c920e8e125b4f04242e8ca6c451e2fd1abf

View on DeBank View on Arkhm Copy address

dangerzone.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57fe80eb59962a60a834a50fd158961dff2b51b0	83
2	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	31
3	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	28
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	27
5	0xcc5460cf8f81caa790b87910364e67ddb50e242b	22
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	19
7	0x8ce523cf1120d9b7703806c745b69663a2847504 Magpie Delete label? PenpieBribeRewardDistributor (Proxy) Delete label?	18
8	0x96c855ceb5e3db2c6f3c20cd15cd9e77a40119af Magpie Delete label? vlPenpieBaseRewarder (Proxy) Delete label?	18
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
10	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	16
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	16
12	0x0776c06907ce6ff3d9dbf84ba9b3422d7225942d Magpie Delete label? MasterPenpie (Proxy) Delete label?	15
13	0x00000000005bbb0ef59571e58418f9a4357b68a0	15
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	10
15	0xdcdc1004d5c271adc048982d7eb900cc4f472333 Pendle Finance Delete label? YT weETH 27JUN2024 (YT-WEETH-27JUN2024) Delete label?	10
16	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	8
17	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	8
18	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	8
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
21	0x05735b65686635f5c87aa9d2dae494fb2e838f38 Pendle Finance Delete label? YT Renzo ezETH 27JUN2024 (YT-EZETH-27JUN2024) Delete label?	6
22	0xb5a052e612bffc020cc448f6556b65ca183883b2	6
23	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	6
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2bf0949ece01a021f3c162a1228b848389866e7	266
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	165
3	0x67e6d6ca6a2667f7385ef77c73245a5a21ee66e7	165
4	0xf2bf53236976f438d518cfc5b6492150c5ee66e7	94
5	0x82013d5c418d46fc64943bd5168cea66318c6814	50
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	39
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	23
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	22
9	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	21
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
11	0x6c5ec2bce38e0c6fe01329960b64f6e21b65e5e0	14
12	0x6c5e03e92dfa172e84ce7f5ac5938ac5b5f8e5e0	13
13	0x5a529e7bec1652ef9f08f9ffe882c519c33a13fd	10
14	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
15	0x5a525dd75d3823874bdb3ba0e012e2656eff13fd	9
16	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	9
17	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	8
18	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
19	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	8
20	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
22	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	7
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
24	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	7
25	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7