0x299dc65de39bd7b353f2e16881eade0057d4d010

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	56
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	3
6	0x598e740cda7c525080d3fcb9fa7c4e1bd0044b34	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0xeeffb57ea37f78619b459cc9601584420f3c1eab	2
9	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
12	0x86863490f091864b224f431cbef28d428b7ad32f	2
13	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
14	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
15	0x13e06a5c22dea4f854118ee6bce03b25a8dca0e9	1
16	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
17	0x6df12e4e70147c34c3936d810cc4cc0a5c3ecb43	1
18	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?	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
21	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
22	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	13
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
7	0x6206ca315c2fcdd2a857b47efb285aa12c529a7a	2
8	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	2
9	0x1e3acb0261c242e2aed21f78011f75e5ba0db800	2
10	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
11	0xdefe500d3cbdc6a8fd4d59ecdd3c36d96d4f47c4	2
12	0x267ce13f87092ec2c4197dd3f4c81acec5bab322	2
13	0x598e740cda7c525080d3fcb9fa7c4e1bd0044b34	2
14	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
15	0x1e3abaab520d4a0c18c028b7dd919c6fe3b2b800	2
16	0x7f56ff83d6749485c9dde8ed43c5f6c19ea973f3	2
17	0x1e3a635db07e33773d428e456ea9b2bb253bb800	2
18	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
19	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	2
20	0xba49d0ac42f4fba4e24a8677a22218a4df75ebaa	2
21	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	2
22	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
23	0x267ceda2daf272baa2a57f94444a81a2640cb322	1
24	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
25	0x1e3b8923dcd1fc0ac85d7c41f5f3c381e2b2b800	1