0x94ed27b25c4feea0cf42d25ef1b9f749adf47d79

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
2	0x215258e825dcc5a29021cc02dba8ff9bfb1b2397 Hot Wallet Delete label? Upbit Delete label?	4
3	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
4	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
5	0x55e41bc3a99aa24e194d507517b1e8b65efdaa9e	2
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xac2ea402314c50987478abafb2922dfbe3560c22	2
8	0x3d49f87ebf1354b196b665bb5dbefc39f2b5caef Hot Wallet Delete label? Upbit Delete label?	2
9	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	2
10	0xb82fc8de194888eb5cdb508056fa3d0c7e7de3dc Hot Wallet Delete label? Upbit Delete label?	2
11	0xbdc9c7a75699ee04c6f51af0651aae444558a036	1
12	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
13	0xdf62c06444a100b27ff067a7c965712a2368187f	1
14	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
15	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
16	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
17	0x10f641b9b133052f6652fc749df48ea466419611	1
18	0x133f33873905d15419859b5a7cafa3757841f01c	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
21	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	1
22	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
23	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
25	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
2	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0xf79c8d0ef395117fdd219ef94e2b8d4e61a8ae58	2
5	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	2
6	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xac2ea402314c50987478abafb2922dfbe3560c22	2
9	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
10	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	1
11	0x7ed925e6bf3e3c34431ae91829d7fa482db78972	1
12	0x7fa9cf476b959f6c52ba8630a4268ce4fdb0eb6d	1
13	0x83f20f44975d03b1b09e64809b757c47f942beea	1
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
19	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	1
20	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	1
21	0xf2c44d304b689baa3fe2b4a7aa4101d04a21b133	1
22	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x1ea9bcd9c7483c9570057921459f4a64aff39b0d	1
25	0x28e2318828a8dc332078fd95c15d43a2b227169b	1