0x69cf34a4e9cc30e2d17ee655d338fd1549e468c6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	9
2	0xa546ce4c8912a87cd15671b0f1b15549252d0ea3 CL Pool Delete label? Velodrome Finance Delete label?	3
3	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	3
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x06a31efa04453c5f9c0a711cdb96075308c9d6e3	2
7	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
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
12	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	2
13	0xbc6043a5e50ba0c0213d2f7430a73e4590af97ad	2
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
15	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x8f7492de823025b4cfaab1d34c58963f2af5deda	1
18	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
19	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
20	0x7d0a2cfe9a4a729f912a9b24f3aec2a93436f451	1
21	0x72c30fcd1e7bd691ce206cd36bbd87c4c7099545	1
22	0x59986dded67eafdeca7987738d283b2b5990e4a1	1
23	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
24	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
25	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	6
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0xa546ce4c8912a87cd15671b0f1b15549252d0ea3 CL Pool Delete label? Velodrome Finance Delete label?	3
4	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	3
5	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	3
6	0x59986dded67eafdeca7987738d283b2b5990e4a1	2
7	0x6fe50d3557f344484a20bb01b4d6891f7a1741a6	2
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
10	0x521b4c065bbdbe3e20b3727340730936912dfa46 StakeWeight (Proxy) Delete label? WalletConnect Delete label?	2
11	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	1
15	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xce57c3984a549f28b5173ebae96d3e662f3760a7	1
17	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
18	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
19	0xd95e98fc33670dc033424e7aa0578d742d00f9c7	1
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
21	0xefb02e6287bb46ac9196de3e4120e3749e8de59a Aerodrome Finance Delete label? CLPool Delete label?	1
22	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	1
23	0xf7f575f2c0f6c99fa9efe1bde9e11fa10be4fef9 CL Pool Delete label? Velodrome Finance Delete label?	1
24	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
25	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1