0x45f0eb9edd80fc22a804726023abe0779704b375

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
7	0x52e9eb33571cfaa09ba4611192b2200ac44b3259	3
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x52ee355c37d507a1745c7943abfb00244cfe3259	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4 Curve.fi Delete label? CurveStableSwapNG Delete label? lvlUSD/USDC (LVLUSDUSDC) Delete label?	1
21	0x52e9d2e1aed4beece99b18bac0ff688fff9a3259	1
22	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?	1
23	0x52e5c526071d5d8164b391b51070cbe65e623259	1
24	0x52ee5c5214e32224965edc0b2c5d6c1190b63259	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52e95050ced4839e9466880800ebc3e7c5963259	25
2	0x52e963132c9ec725c1e208d62ac0051d639a3259	24
3	0x52e99fd0f7efb9239e655e2f12e7b8d685623259	24
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x6d661910d9d9091f6723ac1bb0e87df3f2f78730	9
6	0x1884de1698ac253c2b1f71b8d0e9152a3c140b9c	8
7	0x6d66c1b130d2c7a0fcd24ae64a6e2034ef718730	7
8	0x52e78b32ac22dd045be32a177795bab3c1623259	6
9	0x2f5cb3f0e2d246e14e9b395d1ca6a295cccf8323	5
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
11	0x52eca0e5228db0fc041226faed1cb82ccb963259	5
12	0x6d661b87c66d717f688d47796d7068b41d0a8730	5
13	0x52e9eb33571cfaa09ba4611192b2200ac44b3259	4
14	0x52e1037b8611d6ef69f386ae37f819b0e59a3259	3
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
16	0x6d6fcb6748f575a5cef0811fcdbeb637ef6a8730	2
17	0x52e035c993be5a8081007f1e0051ac886d623259	2
18	0x52e9d2e1aed4beece99b18bac0ff688fff9a3259	2
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x12d779c6a19275c192cb3074577f21b112c244a4	2
21	0x2f50d2f9b17247630e56d763647a464ed01f8323	2
22	0x2f5cec7b097f1086db520433748e497aad998323	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x2f5b36ba6c0d47902c603b0366cb2ccb4f248323	1
25	0x2f5b076705662ee15076a72b7d718b2d357f8323	1