0x24bd69d463ea1f98103bb96f81250c37dfdeaf95

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x3363399f60619ab954f590ba80db5d4757718fec	2
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
12	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	1
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?	1
15	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
17	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
18	0x142197e542380737024d122b291d17478d1f81d0	1
19	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x133f33873905d15419859b5a7cafa3757841f01c	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
24	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
25	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
2	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	3
3	0xdcd6dcd7f315190374cd0435e26baa00380660fa	3
4	0x63c7befaca661a894e40712af2115e33d7a8089d	3
5	0x7e29fab75606a6d333b816de076652d922fb8951	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0xaef3b09fa99a68713121d1a51a9400bb22663fef	2
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x34b01d01ab41f1306e29e3b0b7b6ec72126947a8	1
12	0x38ac981c1bec38215d012adc584ad9e58661f210	1
13	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
14	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
15	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
16	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
17	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
18	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	1
19	0x686b487bdd1c3ea99ed0fbc7a33730ee1aa03950	1
20	0x686bf7796b597e666c4be83fd17275ceee133950	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x6be045fc5cf6bde69907edf8d3d99be79f1929d7	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x7e21c4758b5ca104567192b0f21542d98dab8951	1
25	0x7e2e0bb8903e2bb5214ba655012cef2a3b6b8951	1