0x4d51a39b4b74502cc5016e15e9106327936e3c5c

View on DeBank View on Arkhm Copy address

@9dRL9ScVivGNwkX

tarantul.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	9
2	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	7
3	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	6
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
7	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	3
8	0x0165e51bd1b3891c11e0f417e4b839d0ee8ef8ef SHO Delete label?	3
9	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
10	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
12	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	2
13	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
14	0x33ba6a0b16750206195c777879edd8706204154b	2
15	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
16	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
18	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	2
19	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
20	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
21	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
23	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	27
2	0xecbb1105080a2104330ef249ee37cf7434fba2a9	8
3	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	5
4	0x0f3dc99616a7c4aec0393f284d9f8093173084a1 Gate Deposit Delete label?	4
5	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	3
6	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
9	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	2
10	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	2
11	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
12	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	2
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
14	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	2
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
16	0x24339b7f8d303527c8681382abd4ec299757af63	2
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
19	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
22	0x3742f3fcc56b2d46c7b8ca77c23be60cd43ca80a	1
23	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
25	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1