0x9faf8162b40bb0a8517146ecbd6b7fe1b1ab92e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
2	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
3	0x5127ef50147f1cd095c80febc89d49c8c85a4f9b	3
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
7	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	2
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
9	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
12	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0x280f192d51c3db0023f8a589678c26ae6b4b4336	1
14	0x3e2ea17ab054c6e966a6a222c2706f4f9eef8b2f ERC1967Proxy Delete label?	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x4f2b932eafefd18805485482ccfe729857ea35d5	1
21	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	1
25	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19a67aa059e82b5a84e8e147b5551cfb3e09f55e	6
2	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
3	0xe6523a3ab28e8879a5c30b46354e1e661fde9956	2
4	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
5	0xfea7ec680758b240501eb4581b4709f5135cb0df	2
6	0xe3a57bfd6fd82022b0a76735a26f673788699062	2
7	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	2
8	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
9	0xe5add863054fbf9d1a7d8e08d1e5ecdb9e873b06	2
10	0xe8db7fa7d30e7b453628fbe0ea7e1e19acc164f4	2
11	0xe3a5559c7381f489d92f0ad53a68f6f4f5cf9062	2
12	0x4cd36d6f32586177e36179a810595a33163a20bf	2
13	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
14	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	2
15	0x601c5e3674d76b302bb8af4e5fd7c9bb1817b297	2
16	0x9b763aa977271eeac596733fc41361041cae8d02	2
17	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
18	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
19	0x601c1a2b87bc51b6284ff292090a3c009010b297	1
20	0x601b3f17b830172a8d804b6ebefc75aedb77b297	1
21	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
22	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
24	0x27f92729a42050c1d60ffd07b92782537f9a4e6b	1
25	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1