0x6f298ecb4711521dad1d645ca3589d902f2ce4d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	35
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
8	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
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x7d09d816f785ca20efe0a90d80a8e818c7f8b19b	2
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
12	0xbb039385a731cb8135ddfafb03e47dbfa448a5e4	2
13	0x9950533eb53a1a98a36692191c2a71fa963f7f0f	1
14	0xaa7ea447f7e95e96a12a40dabe78ee546ce29899	1
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
16	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	1
17	0xef1c1b541607a44f5680b4c39646f6b90439b4d9	1
18	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	1
21	0x133f33873905d15419859b5a7cafa3757841f01c	1
22	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
25	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef12406e7152e078172e43d5bd66baffa759b4d9	19
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
3	0x20e1583315e2d975d7b443bdb26da9804fbae728	9
4	0xef14a27ad8987d5f8d643db1ffbd02ec7a19b4d9	5
5	0x21aa9bbbe0590281e2dd8c43e502102c27aed97d	4
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
8	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	3
9	0x0a6162584361e1a2aac27478177eafb756c8262a	2
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0x20e4088a4ba96734f3186d9d67fdc45e6dd8e728	2
12	0xef18e6c21106a0a2e3081c044d5d607d2a97b4d9	2
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
14	0x41a52f7d60bb9722257e04a905378ac7b543ec27	2
15	0xef1ff63d2eb76017daf338c5a1c4f12b5df9b4d9	2
16	0x05338e4f7cf550ebbc65b0b29c65cd5fd759b4d9	2
17	0xef185fe724438fceeef4b3b058ede2b73079b4d9	2
18	0x7d09d816f785ca20efe0a90d80a8e818c7f8b19b	2
19	0x1b1a3041b91d25ad420bbae11fb183a3af6271b5	1
20	0x21a896c60ad16fec9631a0829066175b13aed97d	1
21	0x1b1942c7663677cdeb661266eaa216cd99e271b5	1
22	0x0a605f59f5c88d7a8334771de90639a9d1f8262a	1
23	0x7d093b07d7a99520c2fe512c8f0d4ed11384b19b	1
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
25	0x5aaf7762211ac5195777916564af3f708e0ab125	1