0x97dcbbef9c050d71d352893ed317b1508f3645d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
3	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
4	0x9ba021b0a9b958b5e75ce9f6dff97c7ee52cb3e6 Autocompounding Pirex Ether (APXETH) Delete label? Dinero (Prev. Redacted Cartel) Delete label?	2
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x25faec314e00c9704d85c8a563355077bc17b1bd	1
8	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
9	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
10	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
11	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
12	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
13	0x4e825c9286c4c4d0a15dcdd8a85338d705b254ff	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x605041559cdd7a927d7f6d586037adf448709911	1
16	0x6050a7ddffda74fe55e778fbad8da109ad209911	1
17	0x6050c64c31621e73644f412ecd38b487c4b89911	1
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
19	0x617578e4393c7fcb954b2b540585f1888e2b7a69	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
22	0x73e717355c4283845ad925c8c546d1d2793bfc47	1
23	0x7b4f1200994bddb14adadbcf013198e9a828c1d6	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c4c3799015393992eaad735802e33273fd8c58e	4
2	0x3c4c3e95182b0f8a45a24f452e26ccb546b7c58e	3
3	0xf46b7e9456ddb8de717947c098f12f1aadd87a1a	2
4	0x605041559cdd7a927d7f6d586037adf448709911	2
5	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
6	0x6050c64c31621e73644f412ecd38b487c4b89911	2
7	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	2
8	0x605003e516e8bdbbfc2ff792b9d1101bebde9911	2
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
10	0x4e825c9286c4c4d0a15dcdd8a85338d705b254ff	1
11	0x6050a2116a315c0908a2fa6de82ee65b76fd9911	1
12	0x60bcf12a2da761e909c3bc29f1cd13ef1e4847a0	1
13	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	1
14	0x68131ea0840a4f5d3ae7bb8260e8d3e2a674a5f1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
15	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	1
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
21	0xa2f78a912ba4337692a399407728784fb6b24fb1	1
22	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
23	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	1
24	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	1
25	0xe1de0ef1fa1f3e5e1f2b2ad134fb2c3135cefa3b	1