0x5a9d612739f9a9d0927158db35ee3eba8d211f49

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?	7
2	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	3
8	0x77a6149395ca96b13df5bbd634965bcfbeedb1c9 PromptClaim Delete label?	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
12	0x82bc78c7aa59303aac8b0395d0f1553d0a5bf440	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
15	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
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
17	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
18	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
21	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0x06e01cb086fea9c644a2c105a9f20cfc21a526e8 WETHOFTAdapter Delete label?	1
24	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	7
2	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	7
3	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x82bc78c7aa59303aac8b0395d0f1553d0a5bf440	4
6	0x62a8c2818bd7034dc24cd22368c3e53e8eb47c18	4
7	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	3
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0x99f5acc8ec2da2bc0771c32814eff52b712de1e5	2
10	0xeec9837b4a85fc7cb7a7340f2bfc4b01fea88457	2
11	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
13	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
14	0x971add32ea87f10bd192671630be3be8a11b8623 Curve.fi Delete label? Metapool Delete label?	2
15	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
16	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
17	0x83599937c2c9bea0e0e8ac096c6f32e86486b410 Ether.Fi Liquid Bera ETH Delete label? Ether.Fi Liquid Bera ETH (LIQUIDBERAETH) Delete label? Ether.fi Delete label?	1
18	0x9694ab1b52e51e56390ec5fd3e6f78daae97c312	1
19	0x9893df3d1e19a6f1b21c39b3980d951f29a466d7	1
20	0x9dc37e4a901b1e21bd05e75c3b9a633a17001a39	1
21	0xac2ea402314c50987478abafb2922dfbe3560c22	1
22	0xb1381900c742b509cf2b23d6b293649ea875654c	1
23	0xb354c8130cfeee7d7ed6c478c75dd19c6fb1a4dd	1
24	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
25	0xbeaf14e78e81277a5939c294af72b31d372cab15 Gnosis Safe Proxy Delete label?	1