0x40da9490cf493685a42356ebcb7aa7bb40deea18

View on DeBank View on Arkhm Copy address

trustbinance.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	31
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	12
3	0xba07c823f84bb2aa1cfda61cfa957750f2cf0022 katnomov.eth Delete label?	7
4	0x7a919539f613372973d48be5ba90950507733595 lenscrypto.eth Delete label?	5
5	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
7	0x5a97b0b97197299456af841f8605543b13b12ee3	3
8	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	3
9	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	2
10	0x34566bb0d892905570aec0ec8041a49e4d0d8e79 2key079.eth Delete label?	2
11	0x47d3498f026a9b1744e5d656b3c6dfb047fc6461	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	2
15	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	2
16	0x14c5a9007fdc5ee4de1581c892b5fd4623d8cdbf BeaconProxy Delete label? Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
17	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	1
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
24	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
25	0x028171bca77440897b824ca71d1c56cac55b68a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a919539f613372973d48be5ba90950507733595 lenscrypto.eth Delete label?	12
2	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	11
3	0xba07c823f84bb2aa1cfda61cfa957750f2cf0022 katnomov.eth Delete label?	6
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
5	0x34566bb0d892905570aec0ec8041a49e4d0d8e79 2key079.eth Delete label?	3
6	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
9	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
10	0x47d3498f026a9b1744e5d656b3c6dfb047fc6461	1
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	1
13	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1
14	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
17	0xa81d7a9d1fa381c8632c583fc6097f5e11ef43ea	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
20	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
24	0x028171bca77440897b824ca71d1c56cac55b68a3	1
25	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1