0x5644de81fdb389293145f51790d020bb5db8937d

View on DeBank View on Arkhm Copy address

siamta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	3
3	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	2
4	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
6	0x133f33873905d15419859b5a7cafa3757841f01c	1
7	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
9	0x1e72a6bad812359a0885c915f99f2ea8399ba94d	1
10	0x25ef27f380e20e04b032c6e203f2ef399f6e3c0c	1
11	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
12	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
13	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
16	0x4d831e22f062b5327dfdb15f0b6a5df20e2e3dd0	1
17	0x566bfa809b88967c994d77ed924bebffe80bd00c AtomicSolverV4 Delete label? Ether.fi Delete label?	1
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
19	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
20	0x906c60f013ca4b97c68ded189a737892f9d6243e	1
21	0x9234f83473c03be04358afc3497d6293b2203288	1
22	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
23	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
24	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
25	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
3	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
4	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
5	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
8	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
9	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
11	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
12	0x4f083e0786aab5076a8551e07d259eaff74dd198	1
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
14	0x566bfa809b88967c994d77ed924bebffe80bd00c AtomicSolverV4 Delete label? Ether.fi Delete label?	1
15	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	1
16	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
17	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
18	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	1
19	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
21	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
22	0x9a23e79a8e6d77f940f2c30eb3d9282af2e4036c BeaconProxy Delete label? Karak - rsETH (KrsETH) Delete label? Karak Network Delete label?	1
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
24	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	1
25	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1