0x1fa78abe04ed317f7f4197cd8e896ef154c5d390

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab52931301078e2405c3a3ebb86e11ad0dfd2cfd Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	4
2	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
3	0x6cd05ff26a971f85eb020ac82beedb357fe19f37	4
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x624f16ef425c30fddc60538b0b29f899db727d58	2
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
8	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
14	0xbe3ca34d0e877a1fc889bd5231d65477779aff4e BeaconProxy Delete label? Karak - USDe (KUSDe) Delete label? Karak Network Delete label?	1
15	0xde5bff0755f192c333b126a449ff944ee2b69681 Karak - Staked USDe Delete label?	1
16	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	18
2	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	9
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
5	0x624f16ef425c30fddc60538b0b29f899db727d58	2
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
7	0x19f233b2953275196e6343f17b76da098c478e21	2
8	0x9e2d651db0c4ae178545536828b042930a3afce4	1
9	0xbe3ca34d0e877a1fc889bd5231d65477779aff4e BeaconProxy Delete label? Karak - USDe (KUSDe) Delete label? Karak Network Delete label?	1
10	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xde5bff0755f192c333b126a449ff944ee2b69681 Karak - Staked USDe Delete label?	1
12	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
13	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
14	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
15	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
16	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1