0x17ad4947bb754ce70e8fd09443f29488c4c266ac

View on DeBank View on Arkhm Copy address

rustem1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
3	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	8
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0xf266195e1b30b8f536834303c555bd6aaf063f04	3
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
8	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	2
13	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
14	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
15	0x18305daae09ea2f4d51faa33318be5978d251abd	2
16	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
17	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
18	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
19	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
20	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
21	0xda14993eee56d3fb77f23c19b98281deb385e87a FEI-USDT 3 Delete label? Uniswap Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	1
24	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
25	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
2	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	9
3	0x3670bbc90f06f43ffcda27b331af6a2706d6fa47	5
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
5	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
6	0xc60002c62456933e67b00f1ae65aab494281417e	3
7	0xdb3341de6d10aec4bb87b75683ad9c2cae11fda2	3
8	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	3
9	0x19c8849ae4c9214d89cd5fee3c677410f6cb064b	3
10	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
12	0xa1bf2cdbab5704949e6377d018bca120eb3ade0f	2
13	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
14	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
15	0xc601ccab55589f1271038d86f01a5f608e21417e	1
16	0xc6d20f1162cc9edc24718e4a29f515fe5777f2ac	1
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
19	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xda14993eee56d3fb77f23c19b98281deb385e87a FEI-USDT 3 Delete label? Uniswap Delete label?	1
21	0xe0d0cf872c09968f1554730042ee680354dec994	1
22	0xe67b950f4b84c5b06ee36ded6727a17443fe7493	1
23	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0xffa51c6f0c962871bd8b8a66b66641f195829334	1