0x4e99f5af29c39cc100e21477f72ff2984087d19f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	12
2	0xd185a341e2d30df901d4792f52af0265b45d7d9c "dephinit" on OpenSea Delete label?	9
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	5
5	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	4
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
8	0xca67f76bccce3f856fcd38825e3afc43386ec806 Gnosis Safe Proxy Delete label?	3
9	0x779d8c94342324fcf40af55aeae44a1e654c2550	3
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
11	0xfe4bce4b3949c35fb17691d8b03c3cadbe2e5e23 Resolve Labs Delete label? Staked RESOLV (STRESOLV) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x22a72b0c504cbb7f8245208f84d8f035c311adec	2
13	0x502f9f85770437d102b767d6e311a4560ec88d4f ResolvStakingSilo Delete label? Resolve Labs Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0xacb7027f271b03b502d65feba617a0d817d62b8e Resolve Labs Delete label? TransparentUpgradeableProxy Delete label? Treasury (Proxy) Delete label?	2
16	0xd2ee2776f34ef4e7325745b06e6d464b08d4be0e Resolve Labs Delete label? SimpleOFTAdapter (Proxy) Delete label?	2
17	0x353d0b2efb5b3a7987fb06d30ad6160522d08426	2
18	0x335d354e8551086f780285ff886216af3f8aca9a	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
21	0x0d89f4583a6b5eceb76551d573ad49cd435f6064	2
22	0x52453825c287ddef62d647ce51c0979d27c461f7	2
23	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	2
24	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
25	0x4edfab296f8eb15ac0907cf9ecb7079b1679da57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd185a341e2d30df901d4792f52af0265b45d7d9c "dephinit" on OpenSea Delete label?	10
2	0xbf845d44f696a2d1110d85164eba3853adbdf339	7
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
4	0x1de327c23ed8f52f797d55b31abce98cb46c8ea9	5
5	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	5
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
7	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	4
8	0x98e39070e02d6a61a7bc7317887805b3e45d7d9c	4
9	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	4
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
13	0xac85ef29192487e0a109b7f9e40c267a9ea95f2e Resolve Labs Delete label? UsrExternalRequestsManager Delete label?	3
14	0x10f4d4ead6bcd4de7849898403d88528e3dfc872 ExternalRequestsManager Delete label? Resolve Labs Delete label?	3
15	0x166ef95e3b18a31040803a35bfd4dab59ebd6a12	3
16	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	3
17	0x22a72b0c504cbb7f8245208f84d8f035c311adec	2
18	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
19	0xd185e8298bacdd81e217c21f91834efd536d7d9c	2
20	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
21	0x3e386db445ebb088e2afdbb8951f8413d18d963f Uniswap Delete label? V3 Pool Delete label?	2
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
23	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
24	0x7fda203f6f77545548e984133be62693bcd61497	2
25	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2