0x895350a416e240cb72656675e607f755b4fb4ee8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	11
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
5	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
6	0x5434ed2d9f5737986858de127545e8a2fb6eb6ae RangoStargateMiddleware Delete label?	2
7	0x3c274b82b20a84a02d816fd37ee096f7ac2cd396	2
8	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
9	0x04ece2a2c3ea68356274f37c096258c7a9e72fa1	1
10	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
11	0xb3ca1f51ffc855940ba8faa33abc284d70316b4a	1
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
13	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
14	0xd5c7176ec638ef466c2fee761762d9eab673997d High Transacting Delete label? RangoAcrossMiddleware Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
17	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x133f33873905d15419859b5a7cafa3757841f01c	1
20	0x142197e542380737024d122b291d17478d1f81d0	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
23	0x38343930da9ea103f58813c29434604f0c7995a7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	7
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	5
3	0x40a6d8dfe2921393407d5ce87dc559d79ece66f4	4
4	0x3834249f2d3e9a159020c1871d40170b263e95a7	3
5	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
6	0x636b40febf37fd9f059b68f5bae3a26285314551	2
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
8	0xb30837f249b3b9a41893722396884ab726c7028d	1
9	0xb3ca1f51ffc855940ba8faa33abc284d70316b4a	1
10	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
11	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
12	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	1
13	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
14	0x38343930da9ea103f58813c29434604f0c7995a7	1
15	0x38343d6b90f3e4e04880b28b6f1dee6bd53e95a7	1
16	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	1
17	0x59a2d7b0421ba13f57bf012f46c58ab5a65b1d3c	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0x9fe48eba298a2f9f39ce62698663e8eef1b42f5d YeiCctpV2Agent Delete label?	1