0x295f67fdb21255a3db82964445628a706fbe689e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4691c475be804fa85f91c2d6d0adf03114de3093 ERC1967Proxy Delete label?	329
2	0xd75ea2fd3d00399df7b7241ab7a189085ab2ede9	14
3	0x5f79636fa7bc622ea48802e6cf80a5dae814dae1 Odos Delete label? OdosLimitOrderRouter Delete label?	11
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x7092a43ae5407666c78dbea657a1891f42b3dfcc UnwindingModule Delete label?	3
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0xe4a7816bacd31c0449ca781fe3cd6f208f67318c	2
10	0xcb1747e89a43dedcf4a2b831a0d94859efec7601 RedeemController Delete label?	2
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
14	0xe865d47f4b36f8e2a77af5a90742a0a11499dcec	1
15	0x7dac763c29dd43d1f738b58d19b4004f2076fe70	1
16	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
17	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
18	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	1
19	0x9ea38e09f41a9de53972a68268ba0dcc6d2fadf8	1
20	0x9ea38ee82c8ddccf3bc730d62946eac8d424adf8	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xc4b98f5ab8561e4e8d40a029c3d9a4cbef000c74	1
23	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0xdbdc1ef57537e34680b898e1febd3d68c7389bcb Staked infiniFi USD (SIUSD) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ea3bcfb85f6eeb83997b89c44522c04734fadf8	45
2	0x9ea394c1f63f5bef121dd5770b83675a8cd4adf8	45
3	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	34
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	31
5	0x9ea38e09f41a9de53972a68268ba0dcc6d2fadf8	29
6	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	28
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
8	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	9
9	0x19af221c640cb1250de12ae0ed249d366bb85896	7
10	0x19aff1c007397bdb7f82bda18151c28ab4335896	7
11	0x9ea807c326417db627e6f9a809c6421b0465adf8	5
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
13	0xe45b133ddc64be80252b0e9c75a8e74ef280eed6 Circle Delete label? TokenMinter Delete label?	4
14	0x632a0b45c535484935783da68ebc97d8d6096cb0	4
15	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xe6d46ed4f5796ae7cac0c7de174f3b8fef3fe76a	2
17	0x8f0d3b18c4bacc46263fd0d0e40abb2a953786ae	2
18	0xe865bc112b3b9bcaedce4979696a2c1ad3c0dcec	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xe865f751e09f442e15e9dd29a03607ebbfaadcec	2
21	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x63270f7466a1bf1ccfcac6bd96cee771e0cc6cb0	2
23	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
24	0x9ea3baaefb455acfc3ea1de14422c22005bdadf8	1
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1