0x938f2e5e29898b69169d56c4b5896688ab9d8309

View on DeBank View on Arkhm Copy address

rafaelmassaro.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	8
3	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	7
4	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	5
5	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	3
6	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	3
7	0x2bd1e23a2cd5c52334501b6a1f188009290d84a5	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
10	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	2
11	0x9c67ee33218c70d1b3b952ba8007adbfa5625127	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x9c6730870faaed3f745a9b31f4cc7503ed685127	2
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
17	0x0b6852166306e83a8cf44e009e432a93eca84ad3	2
18	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
19	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
20	0x27a09fe3a3cf8b2a0007bd8bfa14292307710524	2
21	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
22	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
2	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	7
3	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	5
4	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
5	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	3
6	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	3
7	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
9	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	3
10	0xce79a759912746f6e581bc54dc3798bc196dfc6b	3
11	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	2
12	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?	2
13	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
14	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	2
15	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	2
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
18	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
20	0xce790bed8e04fe9248a031921b494710c110fc6b	2
21	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
22	0x3650efd913abf2bf07e1223e8b53422817bab5b8	1
23	0x14717348f5f985a1d8ad304768a249de40a1a566	1
24	0x583274e9fc690b700363fd9e41d5a91a0667516a	1
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1