0x290eee9e135d6547acf30d8eb3fdee4069de4883

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	27
2	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
3	0xcee98428f75de1863dc50f905dd8dfa17f7ee5d2	2
4	0xd5d338d9f744fd22bcf9ec94b2662e5625546851	2
5	0xf69eb8c0d95d4094c16686769460f678727393cf	2
6	0x6e0b3f264030850ea8a8c0969b620a8776d5fe8c	1
7	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
8	0x896d8a30c32ead64f2e1195c2c8e0932be7dc20b	1
9	0x8d2aa089af73e788cf7afa1f94bf4cf2cde0db61	1
10	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
11	0x0a077e7177ac820737e9c1a8a25989a80806c6c4	1
12	0x978d7188ae01881d254ad7e94874653b0c268004	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xcee3fe14c54389d1b329e4211f2b0b83660ee5d2	1
15	0xcee92a305a5ee0def00c0155e2f7f7e8e17ee5d2	1
16	0xdccbd7a365aee086aa3b4ede8afe895b20770ae3 LeverageWETHZapper Delete label?	1
17	0x9502b7c397e9aa22fe9db7ef7daf21cd2aebe56b CDP Delete label? Liquity Delete label? StabilityPool Delete label?	1
18	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
19	0x290eee9e135d6547acf30d8eb3fdee4069de4883	1
20	0x4f871f310ad0e8a170db0021c0ce066859d37469	1
21	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcee936546bc76bfdf98ccd1d374b7d6b227ee5d2	17
2	0xcee984ee6015f01f7061626ffe4dba1ec0aee5d2	6
3	0xcee0c484f1d06913709288a7c5be743ae67ee5d2	4
4	0x0a0be5340073be2a5ea3a832690d82bacf3ac6c4	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
7	0xcee9375649fe2792892e8835dde621f636ebe5d2	3
8	0x0a020338a530c4bf7249b9bc003b286534aac6c4	2
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
11	0x9502b7c397e9aa22fe9db7ef7daf21cd2aebe56b CDP Delete label? Liquity Delete label? StabilityPool Delete label?	2
12	0x9f4330700a36b29952869fac9b33f45eedd8a3d8 Yearn BOLD Delete label? Yearn BOLD (YBOLD) Delete label? Yearn.Finance Delete label?	1
13	0xced754acca31ab63e856dd6225f40083746ee5d2	1
14	0xcee3fe14c54389d1b329e4211f2b0b83660ee5d2	1
15	0xcee8088021028cb251f33efe07dea8147f7ee5d2	1
16	0xcee944d32925edb4aaf8a11fad504c49234be5d2	1
17	0xcee97935aa8427d7bcf34102729ce7c74a89e5d2	1
18	0xceeb9adb58230cab70e0132b04afbc4105e9e5d2	1
19	0xd5d338d9f744fd22bcf9ec94b2662e5625546851	1
20	0xea7d33c6a07b1a424ea5aabb04c31d5ff69d7599	1
21	0xea7f41fde367d710dce075877fff2c22a66d7599	1
22	0xf69eb8c0d95d4094c16686769460f678727393cf	1
23	0x0a02f464ecd781dfa7632718f740950343c8c6c4	1
24	0x0a077e7177ac820737e9c1a8a25989a80806c6c4	1
25	0x0a0be09e5245aafefbf6c91821d05f873acac6c4	1