0x25a0c9db3d86581922e590d638315e738d07dc2b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
3	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
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
5	0xbd647dbccae38a49149c4f3152b26d2a6ba1ee6e Distributor Delete label?	4
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
7	0x859e409b84a79bf8b1e6d012eb6940483c3496de	2
8	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
9	0x56a346e0730cb209a93964c41cd36098030779ab TransparentUpgradeableProxy Delete label?	2
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
11	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
12	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xf473bf08f4e3c74f7690868e8485fd2195563a1d	1
15	0x84db6ee82b7cf3b47e8f19270abde5718b936670	1
16	0x2000000000000000000000000000000000000123	1
17	0xf64b3956f52c2be08a2b4879e2bbb2d426be4937	1
18	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
19	0xfd32712a1cb152c03a62d54557fcb1de372abfe9 InitializableImmutableAdminUpgradeabilityProxy Delete label? USDHL Hypurr Delete label?	1
20	0xfd4911b03538a87b353930786bc458f166161bad	1
21	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
22	0x200000000000000000000000000000000000010c	1
23	0xd45eda77b6f818da301853ffe12d8108cae409ed	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
4	0x4f82ad8b8c7e433ce0a2407b006fa3c47fbdeb29	2
5	0xf6fcf33c05c616aef4db33b2b4cfff88dbc92534 Pool420Stake Delete label?	2
6	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
8	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	1
10	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	1
11	0xfd32712a1cb152c03a62d54557fcb1de372abfe9 InitializableImmutableAdminUpgradeabilityProxy Delete label? USDHL Hypurr Delete label?	1
12	0x0612e37ea353d53d89727d4229eb3cbfa4c95594	1
13	0x0b936de4370e4b2be947c01fe0a6fb5f987c4709 HyperLend HyperEVM USDHL Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
15	0x7b411ad3f3d506857c4272d4cc37ae04ac1179aa	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1