0x299956e7efd53f5b2e08ea1dbb8b8230a62a72a9

View on DeBank View on Arkhm Copy address

@azlan_dc

usernet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x014e49891531ef2c30545fc726b17903db8fbfbc	5
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x9c73292163b09316b18e2a12062a9e70d2b5328b	2
4	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
7	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
8	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
9	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
10	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
11	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xa9b686ee77efc18e7a08c48fa823caa0cfdd754e	1
15	0xb981a0c739dddb86a40c576aa1fd75f491184e0e	1
16	0xe1a11ae29be1699811b0d20c5a9d2031f9049054	1
17	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
18	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x763e7b662ce4eb465450a84082a80969c45cbc2d	3
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
3	0x0e5f2339803dd4407e5622e2b3df5410eb5aa3bb	2
4	0x155f9897bbfcc0e0e2b3b58f5e922885c89f16bc	2
5	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
6	0x470c8b5e4147002702e6fa68cebdcc23b68f0078	1
7	0x550fe705f999c3dc3e0d4b2ce2512ef00b000288	1
8	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
9	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
10	0x828717695cefe11cf059e6d0f78874fbc01ddf6d	1
11	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
12	0x9026ba685ea3e0e35a5085072e292849935ce2a9	1
13	0xa6a0b17c3d2472f8408a0aca2af4dd0b426ed82d	1
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
15	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
16	0x11590ea06ad6db89110bcfe180ed7cff43086392	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x1541a01c407dcf88f32659d2c4a21bb5763fd2b4	1