0x1a33c523d247cc3b2b3d2b51302463de9554f159

View on DeBank View on Arkhm Copy address

caelanzk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x085c8a312e57e4b86e9306275c2b5bcd08f93c5a	2
3	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	2
6	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
7	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x65c9be0d84abc204f1fbc8c418ff046220f4c43b	1
10	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	1
11	0xa4262015bc8a0d9c7092c43df8942816c9947705	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
17	0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9 PausableUpgradableProxy Delete label? Railgun Delete label?	1
18	0x0a00035b045fb121413884b6dc3a57aa9fddb900	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	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?	1
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4262015bc8a0d9c7092c43df8942816c9947705	5
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
3	0x687c35ef958011d58b8ea3cc78af4ab1968bdc56	3
4	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
6	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
7	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	1
8	0x4eea417dfaf048b744e3b31dfe1be066daea981a	1
9	0x5aa99fe510c23a6300feea901fa5a4b34e3c9ffb	1
10	0x5bc4f6ef609c134ac832fbd19e1705c9e346cd44	1
11	0x6878f143513a28c11709c7ca598f59acb48bdc56	1
12	0x850601b63996ad168b60c7ed9643650944518ea2	1
13	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd08426542212c2bc2b3fadfb9529e7dbd14b86ba	1
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
16	0xfe12dcf974506fcb39f899165de516b967aadb2f	1
17	0x0a00035b045fb121413884b6dc3a57aa9fddb900	1
18	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1