0x20f21079dd5dde145bc719dcc459df27bb496d2a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
2	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
3	0x5b3f0568b4499646d6992aa600ae0e8b86b4dbe9	2
4	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	2
5	0xf4c59cae2524f66e1147e3b52b61c525e8b481c8	2
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
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?	1
8	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
10	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
13	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	1
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
16	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
17	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
18	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	1
19	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
20	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
21	0x101cc05f4a51c0319f570d5e146a8c625198e636	1
22	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	4
2	0xafd8f5df4e58aacec194b5f3b5306f47a4050a21	4
3	0xafd77161466f9bcd6b99f199e007cb4849820a21	3
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0x8a04a9f1d29c9837604ab4b4c9425098f1db3f2c	2
7	0xafd7339c764c1fe52b07e75a04d8c19fed050a21	2
8	0xbd9d21e9bcb9edcaebb9bb146c6e6415723f7b03	2
9	0xf9413ff6618531043890c8eda6636e70d4ae7385	1
10	0xafd75ae1fb816a0727a596d1c2099ae4760a0a21	1
11	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	1
12	0x22967d18c720c8a5009b8aaef4c40289c0873447	1
13	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	1
14	0xfd3c5eb7be94a5bcbde477528f036d8dabfa46b9	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xafd70e9dc85a9b248c460704376b0f104c4c0a21	1