0x23d391b83c595de42aeb6b33d2f2488d56321254

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97d8aa32452d8db04119dfd2e87328ad4c4b9424	27
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	25
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	20
4	0xbe7b56b3fb81f788c09da8bde6e0e5024869aaac	11
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	11
6	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	8
7	0xb9a27ba529634017b12e3cbbbffb6db7908a8c8b Beefy Finance Delete label? BeefyVaultV7 Delete label?	7
8	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	7
9	0x77f21b76757889c3c8e9aa7a1c549cc4180d4609	6
10	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	6
11	0x1f65d89680e19aca52132079c5790da8e641127c	6
12	0x28973cbc1a222faefa314454985f1788b26234ec	5
13	0x24a37584f98dadb64a0d1276266823aa8260be54	5
14	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?	4
15	0xf3c4db91f380963e00caa4ac1f0508259c9a3d3a Moo Morpho Seamless USDC Delete label?	4
16	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
17	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	4
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
20	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0xc769f0c71097ea27a23bd2c73419912d271724ed	3
23	0x2775323d3a1303424dfbf7ac03547e754a16b129	2
24	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	2
25	0xf6e10d4bf5706fd25e2460ad61a35e5568c2f303	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	20
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	16
3	0x97d8aa32452d8db04119dfd2e87328ad4c4b9424	14
4	0xb9a27ba529634017b12e3cbbbffb6db7908a8c8b Beefy Finance Delete label? BeefyVaultV7 Delete label?	14
5	0x24a37584f98dadb64a0d1276266823aa8260be54	12
6	0xaf80230eb13222db743c21762f65a046bb5f5437 Pool: Ueth/Whype Delete label?	12
7	0x77f21b76757889c3c8e9aa7a1c549cc4180d4609	8
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
9	0xf3c4db91f380963e00caa4ac1f0508259c9a3d3a Moo Morpho Seamless USDC Delete label?	8
10	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	8
11	0x1f65d89680e19aca52132079c5790da8e641127c	6
12	0x3a7a5d4a9d3b80e42ce17a5f9f951501b24c89d9	6
13	0xbe7b56b3fb81f788c09da8bde6e0e5024869aaac	6
14	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	6
15	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	5
16	0x28deaae15b3649b7ab0bb3292d9dc1d0337387f6	4
17	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	4
18	0x28973cbc1a222faefa314454985f1788b26234ec	3
19	0x4ac0cb291565d447c87b03e1aab84c4d6e7158e0	3
20	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
21	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
23	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	2
24	0x0f3eaec46961047ba11e58cd81c4eaf9cde6bc3c	2
25	0x2775323d3a1303424dfbf7ac03547e754a16b129	2