0x1386afb94f020661b9201aec7ed7a8e278d398c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	7
2	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	6
3	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	4
4	0x7d56f3b5f2b5b56fb25427b61ad291b4e8bd5a23	4
5	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
6	0x9429e06ffd09cf97007791b8bf3845171f1425e8	3
7	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?	3
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
12	0x894a902c835bf00a6579d50acfcba5af13b4315d StakingRewards Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
15	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
16	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
17	0x8b9d898327c0ac74b946ca3ca9fcfcbe9bc29c48	1
18	0x96948ca569ffaef0ce0f05b79aa9cde073690ced Level Delete label? slvlUSDSilo Delete label?	1
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
20	0xa91267a25939b2b0f046013fbf9597008f7f014b ERC20 Token Delete label? High Transacting Delete label? IPOR Delete label? IPOR USDC Arbitrum Optimizer (IPUSDCFUSION) Delete label?	1
21	0xa94ec39c91df334dcab55adaa8edd9c1daf67ca7	1
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
23	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	1
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b4a49f8af9123b876deeb867208664af4e9ddef	7
2	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	6
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
4	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
5	0x9f6601854dee374b1bfaf6350ffd27a97309d431	3
6	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	3
7	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	2
8	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
9	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
10	0xf7d088783c54bb82febf4a0093d347ced872a7fc	2
11	0x7b2c2c905184cef1fabe920d4cbea525acaa6f14 EigenlayerReserveManager Delete label? Level Delete label?	2
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
14	0x5b4a5c0530bc7aa3c2d4767c1ec45639b4e0ddef	2
15	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	2
16	0x5b4d635c5dc884e8cbfb6717d91656785fe0ddef	2
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
18	0xd2ee2776f34ef4e7325745b06e6d464b08d4be0e Resolve Labs Delete label? SimpleOFTAdapter (Proxy) Delete label?	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xe45d2ce15abba3c67b9ff1e7a69225c855d3da82 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
24	0x10e2e98fd5516fe951b93ad59d4c9e7f16c96053	1
25	0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4 Curve.fi Delete label? CurveStableSwapNG Delete label? lvlUSD/USDC (LVLUSDUSDC) Delete label?	1