0x320525f4a349ca843e353fa01cb41cb7ca500531

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
4	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	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?	2
7	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
8	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
9	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
10	0xa361718326c15715591c299427c62086f69923d9	1
11	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
12	0xd99a9739cf8b0bf66a7c99d9e14510c3146358c6	1
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
14	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x08c7676680f187a31241e83e6d44c03a98adab05	1
17	0x11e6b35e65a03e049ef643b2529514eaac374d4c	1
18	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
19	0x30900eb1a73b694158694d64e7984ee44bdc01b1	1
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
3	0xbd003ae8fd8879f7daf7b9a44e058f3d74f68650	3
4	0x5ec9b472a764ea767f8c287ff8a3192d551effa3	2
5	0xa361718326c15715591c299427c62086f69923d9	2
6	0x9017c65cc153ec49532add5b4e063bc9f0032cc4	2
7	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	1
8	0x9010513e1b11f0da7d50f8be7072b51425f32cc4	1
9	0x901915f7d7e2f5081b4b365c40b7b83eef032cc4	1
10	0x93419d28248d289360942763e7170ccb724564d1	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0x9db7378614d8d9d7149c4ee4763f88c38f9b1517 MEV Bot Delete label?	1
13	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	1
14	0xa1f830aa68b53fd3ee3bb86d7f8254e604740c8b	1
15	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	1
16	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
17	0xc7a7a8371b8ebe32e55f39e07da7d77de577847b	1
18	0x11e6b35e65a03e049ef643b2529514eaac374d4c	1
19	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
20	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x6365217130304cebe2b2a51598216f890725cdb4	1