0x80740cee43f9d8536b13a2b4c5f24705106fa5b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2482aa1376beccba98b17578b17ece82e6d9e86	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0x7e246face452ac43f5dc60c41ee14c88c37951c6	12
4	0xe8555f05b3f5a1f4566cd7da98c4e5f195258b65	8
5	0x9ee16dbde572886342fc1e2db8525defb007b27c Gnosis Safe Proxy Delete label?	7
6	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x1d2c1cca5dde9f5d1d3041f1380bbc73689b7344	3
8	0x622fa41799406b120f9a40da843d358b7b2cfee3	2
9	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?	1
10	0x5d68cda17335dd6ef83fedcf3062322626dde4a6	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	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
13	0x7e21811a78972fbe3f87ed2c28983be0daac4425	1
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
15	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
19	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
20	0xa84d6d9d70f73f6e3a0dd27a9610777c7f1c8684	1
21	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xbe53a109b494e5c9f97b9cd39fe969be68bf6204 USDC-1 yVault (YVUSDC-1) Delete label? Yearn.Finance Delete label?	1
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
25	0xce0d5e02c4e278cdea0ed6f1cda78a39e01cb4f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8374f7c54c6d829207bbc3e0ff5cf7b2d336b4f9	18
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x1786d19cb52408c95dd7d84dad49a917b7f052f9	10
4	0x02f3058eb72799a83d0c534d11cc0a06506bb1ed	5
5	0x1d2c7750a66a3d99ed0debd83373c632051f7344 OpenSea User Delete label?	5
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
7	0x7e21b05b6f41c387d20e622c882b743016fc4425	3
8	0x02f373b0441e05b79f082ac55fb267c1aa5fb1ed	3
9	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
10	0x1d2c1cca5dde9f5d1d3041f1380bbc73689b7344	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0xce0d3fb6560795138257a201501aac3a6336b4f9	2
13	0xce0d5e02c4e278cdea0ed6f1cda78a39e01cb4f9	2
14	0x02fece6d4958260e2d2e8a0203ff1ac29f6bb1ed	2
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
16	0x1d2cab8027848e5f26fc947e129991f10b237344	2
17	0x88c53223e238ff9d374945e99a90d41b3a1b57ed	2
18	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
19	0x02f30b40b6fdc8268c612c4a6344ceac607bb1ed	1
20	0x1104215963474a0fa0ac09f4e212ef7282f2a0bc	1
21	0x178656509956b17e76d620cf7e5d7520191652f9	1
22	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
23	0x1d22c29b9a8fcef84fffbf0fbf7ce072401f7344	1
24	0x1d24b49bbc563969ee78ca3691b93090ce307344	1
25	0x1d2c6edfcecbc7638c70b749f02a820664407344	1