0x31c683a67f0e3919a86fead9241d94f34679f11f

View on DeBank View on Arkhm Copy address

@skatensurf_

stevenshi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	5
2	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
3	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
4	0x66892c66711b2640360c3123e6c23c0cfa50550f Deployer Delete label? Ethena Delete label?	2
5	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	2
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0xb25612a2f065019fdfc50782d0879a0df42df222	2
9	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	1
10	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
13	0xfeeda5a996a6e603b64d113460723a3443960169	1
14	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1
15	0x9915582ec9fc8dd6ffa8e573d5b0009d78966498 "montanaby" on OpenSea Delete label? @zivercigim Delete label?	1
16	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
17	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
20	0x3124c06f472596b6064f54990d65d1252d85b319	1
21	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
22	0x4a7311e085d85819900b70cda3e81892018144e9	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0x24deb9f2d63b1afbb9d31c3566b5fada79d215a3 0xtakoyaki.eth Delete label? @0xAndreaC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
3	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x8867d2b7adb8609c51810237ecc9a25a2f601b97 Pendle Market Delete label?	2
5	0xfee3c66a23d494a97af04d0607fc6584f9960169	1
6	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
7	0xfeeda5a996a6e603b64d113460723a3443960169	1
8	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1