0x230696f6bbda93cfe829f3ef4046820f09904333

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b56c24cc98782234f8eff301b1f2d37f4a09f5e	3
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
6	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
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
9	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	1
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
11	0x708396f17127c42383e3b9014072679b2f60b82f	1
12	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	1
13	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
14	0xa62b204099277762d1669d283732dcc1b3aa96ce Strata Pre-deposit Receipt Token (PUSDE) Delete label?	1
15	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
16	0xadaa2365d239c4e7debcfa4c810188cd1059d595	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xe773053d86311acc2f5613ceddf794d47c5a6acc	1
19	0xe93b4a93e80bd3065b290394264af5d82422ee70 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0xf3e59c4572a70bf5627de41d1f29f3851f50b2d6	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
24	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02155d3c2f5ab99e3033f740c2d644008a6a11a9	4
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
3	0xdb06a76733528761eda47d356647297bc35a98bd	2
4	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
5	0x2050f30a34c2ff9785775f5b8e47d287bf0c1536	1
6	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x403bd8ae3984a8e1ff08a5f3d82bb5fd8666580a	1
10	0x58ce13cfa3561582afdaf38cdfc908957be05d57	1
11	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	1
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xe933761bca2e72c4a9be964be5efcd93b222ee70	1
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
16	0xe93b4a93e80bd3065b290394264af5d82422ee70 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x1516d031ccae6c73f4cc106474ae87628a403660 pUSDeDepositor (Proxy) Delete label?	1
19	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1