0x63154537c6070d9f52015bfc6ce19e663e8c9099

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	6
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
6	0x2bdc2f0454577ac87ae8300514780f83106cce15	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	2
12	0x9fef5bd184bf1d009093b1d602f51c4c6fc9a334	2
13	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	2
14	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
15	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	2
19	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x487e1cef7805cf0225dec3dd0f3044fe0fb70611	1
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
24	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
25	0x68841a1806ff291314946eebd0cda8b348e73d6d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2bd14482d0ae0ff0b142dbdb6ead1b6af97cce15	7
2	0x340c36d6d2011e86535c0b271e35c6a51d4d7cf8	7
3	0x10d8e3bacede6b9ac521dbae8db4e19603b45633	6
4	0x2bdc2f0454577ac87ae8300514780f83106cce15	6
5	0x2bd332c4060bf9f2121875105d0415c3ef9cce15	5
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xe823ed3dbb61f46c0bd44746bb0e7c5c25784d08	3
8	0xe0d0cf872c09968f1554730042ee680354dec994	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
11	0xc24a365a870821eb83fd216c9596edd89479d8d7	2
12	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
13	0x2ecd02761b21376b12c65190727a0d50914025f0	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
15	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	2
16	0x2bdcf7161930cacf76a1d365be62a8e25f35ce15	1
17	0x2bdcca9e4a868f4d39c693ea34b48687da8cce15	1
18	0x73f98b037230d65e7b65fc93967cdb60ae9cce15	1
19	0x2bdae8bcb990ddcded40de9b0f8f6adc751cce15	1
20	0x2bd18b81daed685fb7f2b495d3bf625eced5ce15	1
21	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
22	0x4b1cafbe4d944342a9a87b09f9166493f443350e	1
23	0x2bd93d279662f2095abd18a23a28c612accc8515	1
24	0x487e1cef7805cf0225dec3dd0f3044fe0fb70611	1
25	0x2bd77bfdaa5d6fbc5445613074582285d11cce15	1