0x516137cf1a8a38b51b03ee752ecacfa47ada6e96

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84f7fa1953621b9370b8b0b973225f6ea02b1309	3
2	0x093272c07700d3ca5301c3bf9b3a392624179e2f	2
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
4	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x9b39ef2e29a68f2110e8fac395cf765a4b2806c3	2
7	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0x33fdb3b9113691681168b0617f0809544277f912	1
10	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0x4b6f1c9e5d470b97181786b26da0d0945a7cf027	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
15	0x777791c4d6dc2ce140d00d2828a7c93503c67777 Hyperithm USDC (HYPERUSDC) Delete label? Morpho Delete label?	1
16	0x78999cc96d2ba0341588c60ccb0e91c6c33cf371	1
17	0x7cd231120a60f500887444a9baf5e1bd753a5e59 Hyperithm Delta Neutral Vault Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0xe5add96840f0b908ddeb3bd144c0283ac5ca7ca0	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xba12a5fcdd0549a9f96bc8d9f28dc2a8766469aa	1
25	0xf2bc2a855ad386c0d3ef90100e249bf8d1ce8c79	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37209a013e292cf096003b9649b96a3ef55119a6	9
2	0x372081a384945aa9efb8305de6de8271015519a6	7
3	0x7cd231120a60f500887444a9baf5e1bd753a5e59 Hyperithm Delta Neutral Vault Delete label?	7
4	0x9b3915955482a2d9de3d9a70199c57b43d3f06c3	3
5	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	3
6	0x3727435815986eace9674d15b0c5b2188c5519a6	3
7	0x9b3ec362ae3a03c54438b511a8d30f80ba3f06c3	2
8	0x9b39ae42deac4df308d20250adf5c0dec29906c3	2
9	0x3723b6603d472bb8111c3ca0641cef6f315119a6	2
10	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
11	0x9b39a54969860d77144f5468d9a5ee6e477206c3	2
12	0x9b39ef2e29a68f2110e8fac395cf765a4b2806c3	2
13	0x9b395508b43ada220d06e9f7f7484debafac06c3	1
14	0x9b399cbeb002b508eba0b500be72a5ee6ad806c3	1
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
16	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
17	0xe5add96840f0b908ddeb3bd144c0283ac5ca7ca0	1
18	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?	1
19	0xf356c5e9f69dadb332bb098c7ed960db1d3376dd	1
20	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
21	0x205dde0b961127596cd6e95e2b1458f0a42fb8f1	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
25	0x3720522bb6ddb33b2ccc766aa1bbb2855de919a6	1