0x20979a772441bdc13e1a0f82bf62dac0094e7177

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
3	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	7
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	6
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x4b508c99c2f5adc16e00d825bce4d1ce3b1925e1	3
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
15	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xb64d9784e8516983243434ce3badf967fd5cc71e Hot Wallet Delete label? Tokenize Xchange Delete label?	2
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
19	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
20	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
22	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
23	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	13
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
3	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	5
4	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x4b508c99c2f5adc16e00d825bce4d1ce3b1925e1	3
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
7	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	3
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0xe9add855d1c2cb556ad12143aa1a4e0dbbdc323b	2
10	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
11	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
13	0xc45b6cb76966f57866359841c1a5ffb95cf6f790	2
14	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
15	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
16	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	2
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
18	0x16962c5011e550763eeca74e8f223eb71699d281	2
19	0x412f10aad96fd78da6736387e2c84931ac20313f Angel Drainer Delete label? angel-drainer.eth Delete label?	2
20	0x36ddf2f931cb98b2b0afa52cca4bea0f6d5fcdd0	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
24	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	2
25	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2