0x12736479488eebdb7dcc57cbeb5ec5217e28970b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a99cf35ce2df3aa79b5e4859ddc1c3b20d16413	9
2	0x53b14fe13a826f1b670310edfcbbc715f62afb3e	7
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
5	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
7	0x3fd6139ddb14a5e80a7636db10d1a626dbe7a24f	1
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
11	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x133f33873905d15419859b5a7cafa3757841f01c	1
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
17	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xfb61bd914d4cd5509ecbd4b16a0f96349e52db3d	1
20	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
21	0xfca090c1868004bec9c91f53db013288dc21c55b	1
22	0x27c5e2ceb4583c0cbd89f5ed40e5c5cc4a0ea734	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa896c858b2fb2638f25d1a171e6d71ad6cd2c9b	4
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
3	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
4	0xd419696040702701de68563d9e2a31e0f7fe15bf	2
5	0x407394250c7a8b674bd3710711227bca4221742e	1
6	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
7	0x4fa3450868e37b1a1c5b1e412c5c7220562f2791	1
8	0x5a10481a273a5833e9bc3bdc59d33b6253b20a70	1
9	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
10	0x606aff548ab7c1da0934e4a4a966bf8bd1a179a9	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x78927e89d947335c7b80c8b9877b6e4c145305a2	1
13	0x7f9aacd7f22a254ecbb7973b2f58c35ee6ae17f2	1
14	0x8e39a6db3619e068f3bdbd9eef2e7df129b41341	1
15	0x8e8b6cad680dd495f277ae153b9ffdb2b8788461	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0x9f7ff8a611da214f0d3f3692bb03fd2d7ac83264	1
18	0xac704c81f66b148eee0c3d2365d034b9a11a64e3	1
19	0xeb8e3206f23de6a5ba2ce7a1b4f2f7b4d48a294b	1
20	0xec15dce3ce11e703c93b32e070f985625f793ec8	1
21	0xf75cf9f3150791cc3e39b9477896d398f0701831	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x171093cea8ef0563f9d805ca5b228973a17e01ce	1
24	0x343af1055bab4425291ab879f7b18c55bbf3ddb6	1