0x29fbeec862d09da28a213ae69666844662eba3f8

View on DeBank View on Arkhm Copy address

@trannamxrp

firebee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c073cecafc56ee9f4335230a09933965c8ed472	2
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
3	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
6	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
7	0x9bbc76b28b37e1c49997716ce2a1e3ad279dd3ce	2
8	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
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x537d540e3b09bcc460bcb2bc1f2edc7526281ce4	1
13	0x5442ff4306912a43db1764daa764905f1027673a	1
14	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
16	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	0x71c79f6f345df0ea7045d9259c4bc131deaea0bb	1
19	0x755a078dee1c264a3053f02cd634e750d505cf85 DelayedWithdraw Delete label?	1
20	0x7870fc5dba3251295077970b6e1425da62a8cdf9	1
21	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
22	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x9234f83473c03be04358afc3497d6293b2203288	1
25	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72a9596e39e557c50656c3181c16bfec02d00d3e	9
2	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
5	0x755a078dee1c264a3053f02cd634e750d505cf85 DelayedWithdraw Delete label?	1
6	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
7	0x900c258d34667c87cc075a639f1ec9a960f05cea	1
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
9	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
11	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
13	0xd47b93360eaadba2678c30f64209a42b9800cee4 Uniswap V2 Delete label?	1