0xa84cb5f19a9f553a6f99813b493b8866156c4c49

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x4663df344ccc2dc54a332f5c27c008d766773856 ForeignOmnibridge (Proxy) Delete label?	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0xb962abd2b67e34f31871d522d6e630251eab2961	2
8	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
9	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
10	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
11	0x75079f897d3691e9ceb9b364eb016ad7a72e1143	2
12	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
15	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	2
16	0x567b03fdf5fc81a816401b81300bb7f41ae26f15	1
17	0x4db34815feca36842e57d3b4932a0c5d380855c0	1
18	0x248dad559fa46087b320a6b0bccc114b2677d284	1
19	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
20	0x775d0c323f73899736919da898a2e2ece63f9cd8	1
21	0x763e50e6f7d34f4457574a178bb18c89be2ccee6	1
22	0x30c8ddc55bb6c82d4879b3232a289b9af805dc49	1
23	0x731cf6ecd54e2739089ffc284a06500e8d0b5a83	1
24	0x2ed10624315b74a78f11fabedaa1a228c198aefb	1
25	0x68f4ffa2b221dbb32a4b82cf392ae61aba0e63f7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4663df344ccc2dc54a332f5c27c008d766773856 ForeignOmnibridge (Proxy) Delete label?	7
2	0xca1378b2d1f3472007e26bb2b6eab69ce30a8ab8	4
3	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	4
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
5	0xca1332d62269c34906112e4a41ae973eb4ac8ab8	4
6	0x10f43f8ee48edc51c6631eda770b7cbdbf6a1256	3
7	0xca13e1d9fd8ba1dc2e7c9b085d90615e1f358ab8	3
8	0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0 Uniswap Delete label? UniswapV3Pool Delete label? wNXM Delete label?	3
9	0xc02d0fa00c0bec48186026c71da2e54ebf680139 Uniswap Delete label? UniswapV3Pool Delete label? wNXM 2 Delete label?	2
10	0x4da09188ffae8ca5a5bbff055367a2361274dcdf	2
11	0xca13201f04c9dd8bfcfc347483aa045523358ab8	2
12	0xca1641a06146033eaf752ca0d36eddab3d358ab8	2
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
14	0xb2507456af47ae91309afb34367f8c6b317eaaf4	1
15	0xb25bf3990c5a274a758a2a3a4cc90b3e407eaaf4	1
16	0xc080324f33d5a591bfb7e7d504e62d20c7ebac48 goodmorning☕.eth Delete label?	1
17	0xc0887e17285917fdbb68b118588ed2ba26ebac48	1
18	0xd3c422cba9eba2dc895efbfc990b061f36a6f9f7	1
19	0xd3c49dddbe5c4dfede1badeb7e4ab260ad01f9f7	1
20	0xd3c51c1f9e8d57c0f9f73defc24181a4d1a6f9f7	1
21	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
22	0xf7fd0860922bd3352e2dbaf725a182b74bf7a2e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x21cdc574b6a0a770c19253761958e3e484621565	1