0x70fe312d15c17b680f2d63157bc301b345f85bd9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	3
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
3	0xa4bcbeefa26e683a21998a8b622e707591c6f031 ERC1967Proxy Delete label?	2
4	0xb25612a2f065019fdfc50782d0879a0df42df222	2
5	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
8	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
9	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x5400995095445185e12a65f7a2441ed3c598beff	2
13	0x005c186c3732d3f6c45c12eeaf7748492e6438f3 ERC1967Proxy Delete label?	2
14	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
15	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
16	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
19	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
20	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
21	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x050745074cfd53ead7de80570a3f609f8ca55b58	1
24	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	1
25	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
7	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
9	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
10	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	1
11	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
13	0x89d8857dc405515d49bbdf01145ff795dd8de475	1