0xa2cf6f5a4ba628a1fa628fe2dcd1a5f9a9cd36ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
3	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	2
4	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
5	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
6	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
7	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
8	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?	1
9	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
11	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
13	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
14	0xbeeed5b9c791dc21809bf66f3bb33f0f08bbcb6a	1
15	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
16	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
17	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) 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	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	1
20	0x029aad400f6092dc735a65be95102efcc2fe64bf Pendle Finance Delete label? YT Zircuit Staking rsETH 27JUN2024 (YT-ZS-RSETH-27JUN2024) Delete label?	1
21	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
22	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1171493a7a5cade2776090ddde69ad068e45018d	4
2	0xaef175157647bc57463236e286a1f668241869ce	2
3	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
4	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	1
5	0x36bc05a1072ef7d763d5f11f463915aa1efb8ca8 Pendle Finance Delete label? YT Zircuit Staking rsETH 22AUG2024 (YT-ZS-RSETH-22AUG2024) Delete label?	1
6	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
7	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
8	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
9	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
10	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
11	0x75231079973c23e9eb6180fa3d2fc21334565ab5 Bitcoin Katana Vault (KATANALBTCV) Delete label? Lombard Finance Delete label?	1
12	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	1
14	0xb631e9d4964abe0c8fbe1d6346e059dbc545149e	1
15	0x04a6916ebf3ece8ab05b9ca06cecc7b20e1c182b Gnosis Safe Proxy Delete label?	1
16	0xc54b6ed9657b3e82a5f1ce263cb3993cd6de6afb	1
17	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
18	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1