0x2e5c0674da08c3461a12bc4b44dad48727729497

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06b2081704ffccc2c7fe3cfb84cbb45c93e79616	14
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	11
3	0x9ea0749cd68c88034f52b4835b467308376dd84a	11
4	0x660bfb45df18e718264efe1f9f03b6e00dfe5be3	11
5	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	9
6	0xd623b57f3cff2008938eaabb5fac2e2265a12100	9
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
8	0xb218bbbbb916cdbe26eabbefbd61c5a169e65368	7
9	0xdbdad75713684a7a9a61edccd3a305a0207f4d90	5
10	0x66a8ef4c4aaab7dff4ceb0fd8aff40c464da519c	4
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0x752ecc81eb5bffec6366e00483bccfebb933affa	3
13	0x051955049031dfd0b8fbce6dd2d6187d4abcbe79	3
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0xa9cd05d325d9faeaea0faed9efe01711e7c4e956	3
16	0xd640333b71b015092d9b3afcff3e427036304370 UniswapV3Pool Delete label?	2
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
18	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
19	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
20	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
21	0x2210b5721724d4f833816bf0e064f13391862146	2
22	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
23	0x1769efc292b59acbcab58ad94c1f85c8ac555df5	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe029af9af332246f46add4e17848fd851662e644	9
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
4	0x06b2081704ffccc2c7fe3cfb84cbb45c93e79616	4
5	0xb8207f870ce0083334675b2efca8e3ba7cad68de	3
6	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	3
7	0x9ded087b0ea781d91a5b680d74c457ee35a6c6f9	3
8	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	3
9	0xd5ecb5348cb130df8b8802cb2f65f3d764e28145	2
10	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	2
11	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
12	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
13	0xd623b57f3cff2008938eaabb5fac2e2265a12100	2
14	0x5c9682125e917ed0a1f3212a0a760b269e030a1b	2
15	0xa121ef2fa668b9ac739d2c0b5e0859e3dabf2505	2
16	0xd640333b71b015092d9b3afcff3e427036304370 UniswapV3Pool Delete label?	2
17	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
19	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
21	0x2210b5721724d4f833816bf0e064f13391862146	1
22	0x0ef609d4e0cf50cd3f86e4af05cbb492b1e6626c	1
23	0x1f17860e195af1ee4f0b7c75e4890b7d2f9fdfe1	1
24	0x62203c407a6d463f532a08b9b0b196923b7be25b	1
25	0x60995f6b78a86ca46c088443eb019d7ab88cef8d	1