0x1352bf00acb9876088e1c5c912ffd43497423479

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	8
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	7
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	4
6	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
7	0x9dcbd16028ef57d5bdcfc17d120cfc68f080a8d2	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	3
10	0x215a61dead7e1303b8571bb429491aeac5f2061e PendleSUSDESY Delete label?	3
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
12	0x4736808151268507a40eb6ac92d67345e8301a74	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
19	0x8b8e9ce2819172fc8ebfe492bb1ab96980c435d7	1
20	0x8f7627bd46b30e296aa3aabe1df9bfac10920b6e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
21	0x9985df20d7e9103ecbceb16a84956434b6f06ae8 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark rETH (SPRETH) Delete label?	1
22	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
23	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
24	0xc20059e0317de91738d13af027dfc4a50781b066	1
25	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc9376c7b8b038a19800e8eaaa8218fff78ef297	11
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	8
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	6
4	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
7	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	3
8	0x9985df20d7e9103ecbceb16a84956434b6f06ae8 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark rETH (SPRETH) Delete label?	2
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	2
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
13	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	2
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
15	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
17	0x8f7627bd46b30e296aa3aabe1df9bfac10920b6e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
18	0x9dcbcdfcdb5e8aea34316f667fb1fccb33c5a8d2	1
19	0x9dcbd16028ef57d5bdcfc17d120cfc68f080a8d2	1
20	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
24	0xc840e5ed7a1b6a9c1a6bf1ecaca6ddb151b2fd6e	1
25	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1