0x789c1f56caaabb28b13bfe663d995237abc4e621

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	33
2	0xe16204a813261752c79a41ee95a6eaba177940c8	20
3	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?	8
4	0x44e62b2b7bb183368f1378800d7cf911141e2101	7
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	7
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
10	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	3
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
13	0xd2453b2e43e2963a07f136cd469b8f5811158153	2
14	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	2
15	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
16	0x72774c04c1c29e5011f0f3751fc79473d9acfd7d Beefy Finance Delete label? Moo Morpho Imf USDS (MOOMORPHOIMFUSDS) Delete label?	2
17	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	2
18	0x44e600320caf7cc520efe804203ed4dab0c92101	2
19	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
23	0xdcb11e81c8b8a1e06bf4b50d4f6f3bb31f7478c3	2
24	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
25	0x29417c7e63a2d98b062dfcf7a1fa282a35cda4ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	28
2	0x44e426807343f6e02d8caff75afc6566b9d22101	25
3	0xe16204a813261752c79a41ee95a6eaba177940c8	22
4	0x44e65a9bfa01b722269ffc596e7c985aded22101	18
5	0x44e62b2b7bb183368f1378800d7cf911141e2101	18
6	0x44e644fe10c23c872ffe3853bcbde2581b8c2101	9
7	0x44e6e3c749fa05bbca0a501768525f79ca9a2101	5
8	0x5cc14cca216bedc452c7c1cad8b960e31da00d1f	5
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
12	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
13	0x44e62e7e1d3cb6ec07144b4ba2074747349e2101	3
14	0x44e64707cd12eb5a9fa6d233860adb824ffa2101	2
15	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	2
16	0x853368ee2003d2789e73047875a76091852b55e5	2
17	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	2
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
19	0x727f32b7d235806b85669673187b98f6bcacfd7d	2
20	0x45f390608941a42064588096470b14c8c4137d72	2
21	0x3a827dde549951cb8f1374fc761f114d0c17dd34	2
22	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
25	0x566a6442a5a6e9895b9dca97cc7879d632c6e4b0 FraxOFTAdapterUpgradeable (Proxy) Delete label?	2