0x980d74d0d3f09a39a616741e973a0ff0032eb651

View on DeBank View on Arkhm Copy address

quangvu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	9
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	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
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	2
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
9	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
10	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
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0xa14187915e43291a9dbaed8d24563e77de4867ef	1
16	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
17	0xbb98ff05f24f5be578a0fd8e2bf2f3ed85abecaa	1
18	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
20	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xe267f356949c80ab2d98ac444d12e0018324f97e	1
23	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
24	0x05d7893dfd1638c121efd1a8a1a9e4364ede4fdb	1
25	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cf5fcf53ed075707544fb5318744880f4485ab0	14
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
4	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
5	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
7	0x7a2e5808b83c43360e82287047fa3621c018d605	1
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
9	0x8eff34316a6802e1024f2ab32c429fb1df6dbf56	1
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
11	0xa88e937a15e7b540bb79270d7a1cef874e92a3a1	1
12	0xa8e2c0263460f50a1ed5a52642463534c971a5ae	1
13	0xbb98ff05f24f5be578a0fd8e2bf2f3ed85abecaa	1
14	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e	1
16	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	1
17	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
18	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
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x2857da24ffec20e0d549347561caab8b64523d2c	1
21	0x40fc85d22322cb200f785e6ff76e8de98558ca99	1