0x272ffa04aca4c8ef8a4f332f6bce3dbd87f3de54

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28e395a54a64284dba39652921cd99924f4e3797	9
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
4	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
5	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
13	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	1
14	0x03ab03da2c5012855c743bc318c19ef3de5bc906 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
15	0x83b3896ec36cb20cfb430fcfe8da23d450dd09b5 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x9e85df2b42b2ae5e666d7263ed81a744a534bf1f Radiant Capital Delete label? Radiant interest bearing USDC (RUSDC) Delete label?	1
17	0xa88902d6e93922893ee77234ed1c3ba4bec90224	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	1
20	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xe57538e4075446e42907ea48abfa83b864f518e4 Radiant interest bearing WBTC Delete label?	1
23	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
24	0x64d17cb7cc9c7cf709722f19283ebb666f58cac8 ArbAirdrop Delete label?	1
25	0x27b5739e22ad9033bcbf192059122d163b60349d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
2	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	7
3	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	5
4	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	3
5	0xdc0e329617f767fd9df1396ec122267ce448bb57	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xf251030daea3f09ed7d118f57f4b91f281250527	2
10	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
11	0x63a936cc9740126f21ec8144acff22c2ff89149c	2
12	0x9b5699d18dff51fc65fb8ad6f70d93287c36349f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0xa0392d25d4bb4d1cc4e71c50c40a0734734d2a8e	1
14	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
15	0xb185d98056419029dae7120ecbefa0dbc12c283a GainAdapterETH (Proxy) Delete label? Kelp DAO Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xc103b64ae78abdf2b643aa684440ef4cf3759b0b Radiant interest bearing ARB Delete label? Radiant interest bearing ARB (RARB) Delete label?	1
18	0xcae00ad88c7980255e04ff1a03e07bf386190eae	1
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
20	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
23	0x28e395a54a64284dba39652921cd99924f4e3797	1
24	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
25	0x543257ef2161176d7c8cd90ba65c2d4caef5a796	1