0x24b62452efcf5a59225dad85242fc17afe9ff931

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	41
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	14
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
10	0xa8a1252c466b3a6213b9cf2fe95fa64c3de0916f	1
11	0xaa04221317cfbadbba15646d2f4444bb42a8b908	1
12	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
13	0xd7c402bd9f8db724375df85701db87bf8099ca2d ApeXPool2OnArbi Delete label? Apex Exchange Delete label?	1
14	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
16	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
17	0x41efc7a46ad4050477be3a13aab7bac057260e39	1
18	0x58ce66f70e9ec93a1917b293eba487e6752299f2	1
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
21	0x8bdd2bcff719f0ba4e3240bdf3d1b01649df1396	1
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
23	0x920021936b28c93491a02f760fa20aa599083ed5 Hot Wallet Delete label? Poloniex Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bdd2bcff719f0ba4e3240bdf3d1b01649df1396	16
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	15
3	0x9b9700816a5371568fd7c8b795857a12cf151ef9	10
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
5	0xcc04c17d1baf2aa280f49e7ec92d36b56329163d	4
6	0xbb0676d37527989f0129b93f1886d654737c29b0	3
7	0x4c06a90d72a7dee75a447b511420f8c74a37509b	3
8	0xcb6caa4fe40ae95d97de7e652efb0d51f977ee49	3
9	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	2
10	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
11	0x865958b3ad63db75b822f338e3de1ccf45218b5f	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
14	0x47d44dacf7093e1d1289cab8cbbf07d73eaab5ba	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x9dd4b44fa71f12e5db1931b81ac703568acdce42	1
17	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
18	0xbb060777a387e0b20fe3350510c5a41b435629b0	1
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
20	0xbb06828da3b302170a9cd5b67fbbae1262ef29b0	1
21	0xbd5ea39da8e91b0ade0e146584a7eb17cdcb1729	1
22	0xbd5ee2112b308f918168667eecb0b38c7ce51729	1
23	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xffb6fb8c8896ef0203a6acd803333504402016f2	1
25	0xd7c402bd9f8db724375df85701db87bf8099ca2d ApeXPool2OnArbi Delete label? Apex Exchange Delete label?	1