0x2f0970dbb18731dbf2240274e6353a8bc6f50a8c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	9
3	0x0818126f5b328558ae1810193540516530f4403e	5
4	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
10	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
11	0xa1c962c04c8dce9121b321ca1e97fee414aaf57c Bitpanda Delete label? Hot Wallet Delete label?	2
12	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
13	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	2
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
17	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
18	0x74ae547220302d61aff9911b41509cb34e435610	1
19	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
20	0x037749e6fe99ef59e9313f2d782cdb852c9e1bad	1
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
22	0x133f33873905d15419859b5a7cafa3757841f01c	1
23	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
24	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
25	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
2	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	14
3	0x189e0b364f7e3eed2aa3b463d96e9ebd0ab0b0a9	8
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
5	0x1d5a5c1b3e29b22e3cf3419fe926e34ea4fabeb1	4
6	0x7e9c956e3efa81ace71905ff0daef1a71f42cbc5 Rari Timelock Controller (Proxy) Delete label? Rarible Delete label?	4
7	0xf3ec6be3bc2551f524acee2e1382496755dcf33a	3
8	0x879132267ae4acaaa23625927ece5de421e2ba01	3
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
10	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	2
11	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
12	0x83cb3d74bbed56bfbe3828ecca9105414b906717	1
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
14	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0x9dc37e4a901b1e21bd05e75c3b9a633a17001a39	1
17	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	1
18	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
19	0xbbcf8523811060e1c112a8459284a48a4b17661f Pool: Ubtc/Whype Delete label?	1
20	0xbeaf14e78e81277a5939c294af72b31d372cab15 Gnosis Safe Proxy Delete label?	1
21	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	1
22	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
23	0xefa21e3bd9137f69fe22f0717fad2175df533ac8	1
24	0xefa2b945ecb8bb53a7dc8ff5002a67f9aa7a3ac8	1
25	0xefa2e8288c0c0f14642c882874917bfde5942ac8	1