0x627e06bbc2cf8a0b548b7705888ff3e8b04cd8d0

View on DeBank View on Arkhm Copy address

@GavnoIraap

henessay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	6
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
6	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x3c2e262de0818fb5c274c0b96ded659addcfb306	2
9	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
10	0x4ccff8c052bf24f3f5c7ccbb1d2627f4743041ef	1
11	0x4e825c9286c4c4d0a15dcdd8a85338d705b254ff	1
12	0x5740cad3b64b561edbc341b19c044f728a72e0c0	1
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
15	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
16	0x695e449525d42055d368f84e97912032c7410a46	1
17	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x95ddc0043ff81c80292abd87f243fd02ae2920f2	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	1
23	0xa148491dcd060d20e836cb9be518f6c30608e3d5 Caldera Delete label? CalderaStaking (Proxy) Delete label?	1
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
25	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04ec54e0bc9ae5f1177b7bccb417887ec75ad438 Bybit Deposit Delete label?	10
2	0x04ec11ee2ccd8eede8d8ce55a415454563b0d438	3
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	2
6	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
9	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
10	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
11	0x5740cad3b64b561edbc341b19c044f728a72e0c0	1
12	0x6f421f025dd9e3eff6097536b7991029859c888a	1
13	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x97d273a8f575fdc9fda967c2e1fd8c5ed811729f	1
16	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
17	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xc3e77dc389537db1eec7c33b95cf3beeca71a209 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	1
20	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
21	0xdd3905b883ce1d037cbbbb588c0b51d20426db68 Uniswap Delete label? V3 Pool Delete label?	1
22	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
23	0xe9a9e7d871587ce75c05a5371b733204d13e0f71	1
24	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	1
25	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	1