0x8cf5b5d1d3039f8d3950f09138cd0bb93938bad3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	10
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	8
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
6	0xd86002fa355f10ab6fada604b337160975e7bc01	6
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
8	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	3
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
11	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?	2
12	0x21edad4d801974a824404e4ed4b3bd95ab876b34 Uniswap Delete label? V3 Pool Delete label?	2
13	0xfb6c7e533fe29e13f180e5d3b3d32c7346ec3ed0	2
14	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
15	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	2
16	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	2
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
19	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
20	0xc43dca4cc8bc170261897863424cb7a53fd41eeb	1
21	0xcabfcebd15a1138e3ac80249f6807905d2c0973f	1
22	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
23	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe278a4e35bebf21acfc173f5fd3a090bc20bc3f3 ERC20 Token Delete label? Visit website shibabounty .org to claim rewards (VISIT WEBSITE SHIBABOUNTY .ORG TO CLAIM REWARDS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
4	0xfb6c7e533fe29e13f180e5d3b3d32c7346ec3ed0	6
5	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	5
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
7	0x9e2d651db0c4ae178545536828b042930a3afce4	4
8	0x7559e1bbe06e94aeed8000d5671ed424397d25b5	4
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
10	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?	3
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xc063c3b3625df5f362f60f35b0bcd98e0fa650fb EVK Vault eUSDC-3 (EUSDC-3) Delete label? Euler Finance Delete label?	3
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
14	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
15	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
16	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
17	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
20	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x9bd5b71e84640bf31852554a32fe5e6ec5002a8d	1
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
24	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	1
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1