0x8a1713dc1663e54bb8cba3023a5a6ed53718e00c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	16
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
3	0x97272eba492e330d734b3f3519b40e1330e6f6a1	6
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0x3d1fa7110da65973232409ec30466b2b1494c8dc	2
7	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
11	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
12	0x9d59f05bf1e1db49a60c8c9bdb74c21339bf878a	1
13	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
14	0xc20059e0317de91738d13af027dfc4a50781b066	1
15	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
16	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x133f33873905d15419859b5a7cafa3757841f01c	1
19	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
20	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
21	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
22	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
23	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
2	0x9d59d0a0111811aa53f17681cbbd8bad85b4878a Coinbase Deposit Delete label?	5
3	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	5
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
5	0x40091d82d87253d81f753421c1c1764730bc19c9	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	2
8	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
9	0x9d5a761752230117f430adea2cb68d10a3c4878a	2
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xf655f30bf0eecc79e48c7640f83fd0478fea33e7	1
13	0x4009f46c539deb1853240b429ae829cb473419c9 Coinbase Prime Deposit Delete label?	1
14	0x34ba2cff301c98f465e39ba3dfe6bcf821059837	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x9d59e22ba9b483668d92dc77e1a89e66d433878a	1
17	0x9d59eca4965ae34e33f3e0c3196e32305ee5878a	1
18	0x9d59f05bf1e1db49a60c8c9bdb74c21339bf878a	1
19	0x9d5a6b6f60b96dba6baa380ec2dc6d91b5bc878a	1
20	0xf6559daee9fbf9f2b20c36882591dee6e68e33e7	1
21	0x9d5b0edd549dc3215a2c1e9562b6c76d70b4878a	1
22	0x9d5cec9bfeef5e1db42a3906a1a9fedbe3b4878a	1
23	0x4466f6205fbe6746cd5cd5e9c838754c891a433d	1
24	0x5b45138d23b3842987266eec96b6bb4f8b65f49b	1
25	0x400ab4a87ae18ff1554ed89d516a715a303419c9	1