0xa116b4680b52973426b6d2a92dcc972b8dbcb46f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	352
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	292
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	137
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	131
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	115
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?	110
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	92
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	81
9	0x7d52b241c8d9704ab8acfc30bb008b10e125b71c	37
10	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
11	0xfe606eec8eb8e6ad8e8654968a15650f5331a023 DepositPool Delete label?	17
12	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	9
13	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	8
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
15	0x5917dae8fd3f45d1414ce37fc9bd58bcd068fe70	4
16	0xfe8a62410921346f4b795226d9d1e8b1b9846abb $10k-$50k avg. DEX trade value Delete label? 1inch User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label?	1
17	0x133f33873905d15419859b5a7cafa3757841f01c	1
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
19	0x35a559e1e41b1137c02a6d683663a5564fb9570c	1
20	0x3e451d44d34c29ae2bf24762be2450faeeabf0f0	1
21	0x4258c3834afd212cbb822c7b92d2fca777843424	1
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
25	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	352
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	321
3	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	284
4	0x15a80ef197cf0be3592987af7c12bd4f056eac25	241
5	0x4858ad7a32688f020b446dbbe4484355d8f70c39	90
6	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	18
7	0xe822320903ecf4ecc0f2ecbfc52a9089c9e06899	15
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
10	0x29403b1ac2b745c806e4d4988e4c1b6f4c119b95 StakingPool Delete label?	6
11	0x774388454c92fe33e781ab535a5e9d186a4562e7 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label?	4
12	0xfe8a62410921346f4b795226d9d1e8b1b9846abb $10k-$50k avg. DEX trade value Delete label? 1inch User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label?	1
13	0x2d7bf69d6d5c801aa0f67d5fb569c8b6f43e4862	1
14	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	1
15	0x48584edc532a2938e05a46b0c2680efca9be0c39	1
16	0x774335cc7740f99d3daa79ebc3aeccf43a0662e7	1