0x96e4a596087b811d61216684a4d87c688c6cbffa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
2	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
6	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?	1
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
10	0x4a7311e085d85819900b70cda3e81892018144e9	1
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
12	0x6227f2886bf1c157c2320d67f9445667ce0c0bc5 ilmeaalim.eth Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
15	0x820474a280e355e087e892f32702e29226bb066e	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
23	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
24	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x6ac625d107ceee595a35c464ed4c113cdbf20fed "kaws" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	329
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
3	0x4b8796671c12dbe98ce5bced349c25b8ac2ac26c	4
4	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	3
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
6	0x9b336aea9e1c1ed00341de0e08c2368a2fd1ce8c	2
7	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
8	0x2a138e24cf857f189826600463c05d0cac5aeede "GoldenBronnyx2" on OpenSea Delete label? @JustinAHertz Delete label?	1
9	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
10	0x3d51cbfeaea061278d2b20b5da046869f29a20da @HyunkunO Delete label? apple1k.eth Delete label?	1
11	0x47d278101ee9335c3a3baa14fe184f757229a7b8 @danielson_eth Delete label? defison.eth Delete label?	1
12	0x58141b458a5fb87e2bd99f6273028843fc1e1d2a	1
13	0x5e26a7b9e476feca0eea7fd64663799da08242d9	1
14	0x6212ee7822265ce44b56c943bfd4bccc03aec42a smithkenn.eth Delete label?	1
15	0x66da1353e98a06bde77ec967ba088438f5f391d5	1
16	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	1
17	0x75775181080b3684cc3be770ba070d1ecc1ec50d "_tut" on OpenSea Delete label? @Kingtut_eth Delete label?	1
18	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
19	0x820474a280e355e087e892f32702e29226bb066e	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
21	0x872b6c97bd7b73e7c700442a2a5415435c2317e7 @tradearbitrage Delete label?	1
22	0x8f82e304131e7d5e3ebc4daeb9fcf8cb30e78d44	1
23	0xa8e0a60ddbccefc9275741e33e4e48f22184c3a2 rektmanage.eth Delete label?	1
24	0xb11e8b33b0b4dd7329d06ba550ebe193ec35ce23	1
25	0xb1e2194f43c3c0319b3b6fa560d47bc57632cc56 coinas.eth Delete label?	1