0xa628cf7dac861d2b58afbb57f96d3f39eb3206d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	12
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
3	0xb862d4ed74049de50680b439918c0fb884b98a30	4
4	0x3191b2cded80823e604a12ca4e26532a5248025d	4
5	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	3
6	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	2
7	0x31915a0112539eb65222593bf5bc97a49a1f025d	2
8	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
9	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x9fc0cc44cb4ce8968050156877906b308533610f	1
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
13	0xace4047458226c07c674c72268d4b0f287c66cf0	1
14	0xace439e491d947b23e92dcac842fceb48aa16cf0	1
15	0xc1882416706e987ca80150f29339e1a056369490	1
16	0xc191679ff866c7f653b36d5b172736f9b82f80c3	1
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
18	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xe3490297a08d6fc8da46edb7b6142e4f461b62d3 Ethena Delete label? EthenaMinting Delete label?	1
21	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	1
22	0x0b653a5e9098ce4f78843f048dcd36db93da1256	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x319116383b07c6951f87ae64afc09a9fe7ce025d	1
25	0x319117ac44baf87926d4b6f55f1dbd698f4c025d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3191b2cded80823e604a12ca4e26532a5248025d	86
2	0x3196b179425e2a08f038d8ebf4192991abae025d	32
3	0x3341635ccdbc8200c71525438b963d5bd3801e3c	32
4	0x334fc76f9e4716779e4d3bb32fc633916c011e3c	27
5	0xb39d479130cda54b18ae15060578a8bf6dca1d98	24
6	0xace439e491d947b23e92dcac842fceb48aa16cf0	19
7	0xc1882416706e987ca80150f29339e1a056369490	19
8	0x31915a0112539eb65222593bf5bc97a49a1f025d	19
9	0xace8dcc4568b62aa96276333e6c3137551316cf0	18
10	0xc18a0ee78d3ebbdb105ce81d750baa1b45589490	18
11	0xb39cf4910b73bd28dbb5343ea512668ab6ba1d98	18
12	0x319123a4aa17e44191dec8b8d63ee71c5dae025d Coinbase Deposit Delete label?	6
13	0x33415990740c81373e37f095136a1cfdb0011e3c	6
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
15	0xb39d9c6e5443c17758f43ebab3c12d123aba1d98	3
16	0xace4d22591b40a5b433e57999267d9c66a316cf0	3
17	0xc188bafe7c47fa452106b7b0035b8c4de9589490	3
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
21	0x3191bb0315e1b41c2d42fcba7bb4257527f6025d	2
22	0x84f815c5b27e1c2e10f0faf9e102fca2b0d447df	1
23	0x8659b027cca4c947783a959686b238b35154fd45	1
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
25	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	1