0x236806fdc4afcfeb101e89d8be41003b33b38917

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	214
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	134
3	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	80
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	61
5	0x1445f32d1a74872ba41f3d8cf4022e9996120b31 PancakeSwap Delete label? V3 Pool Delete label?	57
6	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	38
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
8	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
10	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	20
11	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	19
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
13	0x027039bd4ea6ac7f80fef4be2d0c6b74bfa932f9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
14	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x84b50ad555e4959095f38e931735b091a586ce9b	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	242
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	159
3	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	139
4	0x9155ba38f5113ce476b960f3ba521fa825e6d120	89
5	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	79
6	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	76
7	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	27
8	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	7
9	0x52866fd157577897ce627022b9c19bd2e622fd7a	5
10	0x6bfc485ca32eb25dee32cea28157f2ba8e7ca8b8	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x4cb788866c8fc65d649ce511cd18b73874815901	1
13	0x4e46a5278d83685dc6715f6fb6bddfe904502928	1
14	0x5732eba7c38950dc31957b441d5d51feadc6d296	1
15	0x5c264e8ba2d79eaca5d81c867ee8efa3f5f87ca5	1
16	0x669400c8465fee5923d22f98e880ad9331613493	1
17	0x7bc9ad0401f7481f1daf2e7e2c67fb347b19f910	1
18	0x7f4bb9b8704a054eacfe489cb5c9214f2c7617a3	1
19	0x80cad9bb323200098a52d4005ec32df1ac6f39d8	1
20	0x919bd813c38f5f34c1df774fae59c5b865dd2bf8	1
21	0x93825db5e54f0ba2fd63380cc86891631d41c501	1
22	0x93e9a393bc9946f28fda76492e968b0ee38c60f1	1
23	0x9b1229f8eba4a09df6144151b09aa2e3511650b1	1
24	0xa134c51943c6ae7693a87612053fe565f274aa6b	1
25	0xa54747054371b6377703f6452d621abd0ebdde74	1