0x38cce34132e8969fad07e8ca23675d2066dfd336

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	3
2	0x829e770267c45faa00bb14397884d18b1dc56782	3
3	0xa625533f176b519d9d44570d1e7267bcbb6b3c6e	3
4	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
5	0x7935083bade77e77c6b56a1f758a07114ba4a308	2
6	0x62723b8c551b7dd7a0ebcfb0d7776c8079b97d19	2
7	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
8	0x4bb062ca070d970756a41e210094561d91978a92	2
9	0x4c8dcc0ee37ac2cb1982bde17979d4205bf1bae9	1
10	0x5b744e93bbf5caf38df34f3ba14a40024d1a2d7a	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xac2504af92cb2af34e15d5359e584e0beb7d35e0	1
14	0xb8666532d6db8e936b34df9a468cc266e7645601	1
15	0x0742c3e1c2b2a989b7b41c31b2d146076ea7746e	1
16	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x1b0a536da15091f676e002a086862d25aadff4b1	1
19	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
23	0x4b988a2a92581e14d5bee425600e8b7b3b9cee2d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66f204dcf0b39195f99e6620e38a3261dcc6280a	5
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x59fb8104caba626c115e3ec094237b09ffb39182	2
5	0xaa862f977d6916a1e89e856fc11fd99a2f2fabf8	2
6	0xd2840066b80d3d888efa1e7b2e51a92c41f58826	2
7	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
9	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
10	0x829e770267c45faa00bb14397884d18b1dc56782	1
11	0xfe7fe01f8b9a76803af3750144c2715d9bcf7d0d	1
12	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
14	0x5b744e93bbf5caf38df34f3ba14a40024d1a2d7a	1
15	0x3bc9a1bea9563de8e46ae15880e92aa3d9a53444	1