0x249bec8848f951fa15349897823b59e34aad0a34

View on DeBank View on Arkhm Copy address

vargassaulo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa178ef16e8620ea854f72210145f544817b74709	3
2	0x2eedf5dd18f1f41c968cee3155716a31ecff06bd	3
3	0xc24b54d9b47f36206e2410d193070006af129882	3
4	0xb095658c44481d5bd7089dc0d4787f81ba350c86	3
5	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	3
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?	2
7	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	2
8	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	2
9	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x3205ec0b5f26650b5f912538341594fb99475001	1
12	0x659a32f6251a31a49caf6ff866373bfdf0f2f253	1
13	0x32ad75258e4349c20b9a8049da43b0b2c28afc0f	1
14	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
15	0x1a2854e5ee927356866862c77270af811ffe90e2	1
16	0x1290de909085fa3f3183383adaa51e214f2f7b6a	1
17	0x2c9e18bb2ef786f7b86da6c67898f053538be206	1
18	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	1
19	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	1
20	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	1
21	0x631048ccd275b3d23c5707ddec9a0341b110f433	1
22	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
23	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
24	0x6bb7c862d5db0e03388148106ef86dac76cb8598	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
2	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
6	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
7	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
9	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
10	0xed9d63a96c27f87b07115b56b2e3572827f21646	1
11	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
13	0xf4075c13592d314394493c3c17df851af3adf18a	1
14	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x58749c46ffe97e4d79508a2c781c440f4756f064 Swell Network Delete label? rswEXIT (RSWEXIT) Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1