0x2669a7565899ab4bd7b7642aa2725e751de6035c

View on DeBank View on Arkhm Copy address

@dae_nure

daenure.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
8	0xa672a2c2afe36345f0c8396537b241d45b97e0f2	8
9	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?	8
10	0xb4c471205e8c357e10bbecda80b6aefe9351f01b	8
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x5c985e89dde482efe97ea9f1950ad149eb73829b	7
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
14	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x85917d97a4c399816cf6edb2d2e8767002f6a96a	5
18	0xf91a6b3b600989400fe2aa53693a24a916df1748	5
19	0xd0319dbeec8d0799cc89abc74e37fc6403fbca0e	5
20	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	5
21	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	5
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
24	0x3cd751e6b0078be393132286c442345e5dc49699	4
25	0x85b931a32a0725be14285b66f1a22178c672d69b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	154
2	0x0d7a298896a0fed104952e252dcf0c0ab8e8b23d	38
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	25
4	0x063a90de486d3d925654355bed00f788ea7e1847	18
5	0x3ba51afd9c37af1e6ab946b03e80c2dee62f258e	17
6	0x9316865c6c00b0bf2240b3197a860ced451025a3	15
7	0x555a37e52791904c097ecab03da0009a0c7c4fcf	14
8	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	10
9	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	8
10	0xb4c471205e8c357e10bbecda80b6aefe9351f01b	8
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0x96da6fd2bb3a685b29d76ff92005e25b19a85a99	6
13	0x857c6e3ca16f999676ca70d9148e73affff63de5	6
14	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	6
15	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	6
16	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	5
17	0x24339b7f8d303527c8681382abd4ec299757af63	5
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
20	0x5ae86cdbb7993513b05a229598a1f181228ffc35	4
21	0xb8207f870ce0083334675b2efca8e3ba7cad68de	4
22	0x8e5e977ffc8e8711e8a26efc56e0037fec866019	4
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
24	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4