0x0e4acef01c5fe6a2b7bacc6c235c9908412de853

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	12
2	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e331a293bb22e93e2e5e417d84d755ae185da02 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	306
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	150
3	0xeda49bce2f38d284f839be1f4f2e23e6c7cc7dbd	47
4	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	39
5	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	20
6	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	16
7	0x6ffc5848c46319e7c6d48f56ca2152b213d4535f	14
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	14
9	0xbea8108b5a8707edfe1507c3a06e2735d40ef7c2	14
10	0x9b2a3b92b1d86938d3ed37b0519952c227ba6d09 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	11
11	0xf1c6e5f20f9186434a856163092f428614c93e2a	10
12	0x951024bc54be044186dda78e78736628ebf1587e	10
13	0xfef58aa121cdeed7499a8cf3b775db6dcf02a201	7
14	0x721bcd563603a559616dc9fb886a1732186995a4	7
15	0x2bfd1fc5e25a8f55c2e849492ad7966ea8a0dd9e	7
16	0xcc7150deedc2cea70d44033c5c31ea3466a9dd0d	7
17	0xe832b160d3330578a6632363ae1b9f1fd92701b9 Gnosis Safe Proxy Delete label?	7
18	0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf	6
19	0xfd16ce040401fa35cf2481bf70b01b70a2f2fc6a	5
20	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	5
21	0xb3f0828eb3375b609b49e9fb959472a29cd6e49a	5
22	0xd97c3d4e6f36d0aed73cf3bc83d38b9ce4ba91bc	5
23	0x1a58cf64870475463fbd86c9c94b37523b11bcbf	5
24	0x680581725840958141bb328666d8fc185ac4fa49	5
25	0x1424796b7dd2e14286983b66b75e831d2fbaa4dd	4