0x354402e85628db787707f0c7ae828e4fc090723e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5622f143972a5da6aabc5f5379311ee5eb48568	10
2	0xc471a0b240e7973c966bee4cef0e2176e276c174	8
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x22e12a50e3ca49fb183074235cb1db84fe4c716d	2
9	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
14	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
15	0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc Uniswap Delete label? V3 Pool Delete label?	1
16	0x76f4eed9fe41262669d0250b2a97db79712ad855	1
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
20	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
23	0xc4f7135129e31bbf23e2149a9b01d203f2d221f8	1
24	0xc549d87e9cea28961927436a2b7d6944f7ca86eb	1
25	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	6
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	5
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
5	0xe33506968db0d030c1ef339798f7ea31ecc83b60	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x53ca51ba980b6475c13d158c1825013cf81038fc	2
8	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
9	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	1
10	0x5412be87c36d671358353dffc839ef79cdf79530 MPL Delete label? Uniswap Delete label?	1
11	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
12	0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc Uniswap Delete label? V3 Pool Delete label?	1
13	0x8180eccc825b692ef65ff099a0a387743788bf78 Derive (Prev. Lyra) Delete label? Vault Delete label? weETH Vault Delete label?	1
14	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
15	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
16	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	1
17	0x9f75ae9de3bd7ba427031ee236bfc708834a7eef	1
18	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
19	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
22	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
23	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	1
24	0xde715330043799d7a80249660d1e6b61eb3713b3	1
25	0xe3e96892d30e0ee1a8131baf87c891201f7137bf Derive (Prev. Lyra) Delete label? Vault Delete label? sUSDe Vault Delete label?	1