Log in

0x4d49b7df9e49cb6b862cb7ff0a90fcf78649a40e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
3	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
4	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
6	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	1
7	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
8	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
9	0xb7f830845e9f385372ae6fb160aa968908f5bfbc High Transacting Delete label?	1
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
11	0xc2f14d40d4fae49df91ebd4c7a3db0f7c43cab4f	1
12	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x383129dc27412c1af92f32ab09732d460c8804f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	4
2	0x230bed5f7f52da7ee386f8235f6cd24720c1f7ea	3
3	0xa4252f2a68b2a078c86e0569eb7fb872a37864af	3
4	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
7	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
8	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
11	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x23011528ff14db7cd0de1d8978ab196cc213f7ea	1
13	0x230b72a39e9921b425fadabb38a715202f50f7ea	1
14	0x230bb985cb6c430afe07490f8daf20e64d13f7ea	1