0x12008d4a41a9d30f691579bbbb6923698096b6fc

View on DeBank View on Arkhm Copy address

dimsumtrader.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	13
3	0x9ad2afb77fd40705c3f55f5f2d8b5ea8afb4bbde "Boster" on OpenSea Delete label?	7
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
5	0x478946bcd4a5a22b316470f5486fafb928c0ba25 CL Pool Delete label? Velodrome Finance Delete label?	6
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0x87deae530841a9671326c9d5b9f91bdb11f3162c	5
8	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?	5
9	0x7e97fa6893871a2751b5fe961978dccb2c201e65 yUSDC (YUSDC) Delete label?	4
10	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
13	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
14	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
15	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
16	0xa60643c90a542a95026c0f1dbdb0615ff42019cf	2
17	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
18	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
19	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	2
20	0x236919f11ff9ea9550a4287696c2fc9e18e6e890	2
21	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
22	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2
23	0x57ec064764ef33ac664c3d35dcd30ee74379ab96	2
24	0x39b2535b2d86c453e3dd8d81519458624bb38289 sSuperUSD/USDC (SSUPERUSDC) Delete label?	2
25	0x36b69949d60d06eccc14de0ae63f4e00cc2cd8b9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15f36c6f9c7a759a1b5f08d533363d285edf82eb	25
2	0x84b3c17ac1f7ac5b1ba5f087f9fbd259e68038be	11
3	0x15f3ee2f609fbae0bc48e3a071d66dd917c682eb	8
4	0x15f3713b11e6f497acaef5d19f0a8e70faf282eb	7
5	0xe892b58e29692a2e441b0fea3d948e2f97cdf165	7
6	0xe8927b56fdff12818e1c0eb5079a6eba6e7af165	6
7	0x7d9ee8bf8f80c98deab3a9d3f13c2bce63c68f7e	5
8	0xe892fcc897665872239fb40a260d91fee368f165	5
9	0x8efb2d6023ed9f3e576e28b160568bf9116a3182	5
10	0x84b12b28ec33106323fc5506220f9340a78038be	5
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
12	0x7d9733fe60b85fd58bd8952fb38ac0a68b118f7e	3
13	0x84b31f2c99854bed5ae88d0b7563b81cb4f138be	3
14	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	2
15	0x478946bcd4a5a22b316470f5486fafb928c0ba25 CL Pool Delete label? Velodrome Finance Delete label?	2
16	0x84b3e76b5d7ec617c367a2213b431f002cd838be	2
17	0x84ba9106a0b5045ae2959099502c4ad4377a38be	2
18	0x84b39185372c218df1a8f9dfead6f7c86f6a38be	2
19	0x84b35c9597de5797188d7a76579db61c9c2238be	2
20	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	2
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
22	0x39b2535b2d86c453e3dd8d81519458624bb38289 sSuperUSD/USDC (SSUPERUSDC) Delete label?	2
23	0x84b0249dfd70f4a2bead15c5f144575a226a38be	2
24	0x7d976c9ea6cd41a07b4f152b6a247882d5c68f7e	2
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2