0x9faa765de60761c9f214a06c95695633006ca9bc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	57
2	0xabf0369530205ae56dd4c49629474c65d1168924 TransparentUpgradeableProxy Delete label?	26
3	0x56a346e0730cb209a93964c41cd36098030779ab TransparentUpgradeableProxy Delete label?	21
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	16
5	0x744489ee3d540777a66f2cf297479745e0852f7a	13
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
7	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	4
10	0x6b9e773128f453f5c2c60935ee2de2cbc5390a24	4
11	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	4
12	0xbd647dbccae38a49149c4f3152b26d2a6ba1ee6e Distributor Delete label?	4
13	0xc063c3b3625df5f362f60f35b0bcd98e0fa650fb EVK Vault eUSDC-3 (EUSDC-3) Delete label? Euler Finance Delete label?	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	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?	3
18	0xefbd9cfe88235f0e648aefb52c8e8dc152a9ad6f Felix - Unit Bitcoin Delete label? Wrapper Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x7c2d26182adeef96976035986cf56474fec03bda Pendle Finance Delete label? YT Zircuit Ether.fi weETH 27JUN2024 (YT-ZS-WEETH-27JUN2024) Delete label?	2
23	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdefbada0236b51e866550da966df6f7a29491b56	14
2	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	13
3	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	8
4	0x56a346e0730cb209a93964c41cd36098030779ab TransparentUpgradeableProxy Delete label?	8
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
6	0xabf0369530205ae56dd4c49629474c65d1168924 TransparentUpgradeableProxy Delete label?	8
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
8	0x744489ee3d540777a66f2cf297479745e0852f7a	6
9	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
10	0xc91e561f4bbeb23e061f40d11b496cd43096041b	4
11	0x29dbce367f5157b924af5093617bb128477d7a5c	3
12	0x207ccae51ad2e1c240c4ab4c94b670d438d2201c	3
13	0x8a862fd6c12f9ad34c9c2ff45ab2b6712e8cea27	3
14	0x87cf56f5888705bcbed82462a26e602306852e8b	3
15	0x9faa765de60761c9f214a06c95695633006ca9bc	2
16	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	2
17	0xc91ecef99908dec73e0dbaae0863d77626f4841b	2
18	0x5192360fb6bbd9897f691e82892845c6e651f16b	2
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0x200000000000000000000000000000000000010c	2
25	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2