0xa92aa830fc606e94062edc04921fcf498a2be5d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	16
2	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	7
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x0eabe3520c639f919876a6be9a64859dba15c437	5
5	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
6	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	4
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
8	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	3
9	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xa54fc268101c8b97de19ef3141d34751a11996b2	2
12	0x3c56c8d78a3591fd3e5060f1e3be330e92616022	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
15	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
17	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0x389c667d4553fb590747f584c72c252df824038b	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0x413f2d0d907b9447d128d5432c29ed601972fc95	2
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
23	0xdeb82853fc28e8e4c1ea886682fe85ae07e06097	1
24	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	16
2	0x2a1a7aceae2297f292a99979c83997f707de9e6d	14
3	0x2a190c9f5a1a9d016d12592eaf9b737de0de9e6d	13
4	0x2cb7a9cf7ae12890e128edca89483da0c02fdcae Dex Router (OKX) Delete label?	12
5	0x2a19fd9cb7f34ee72318a041f8013192f4259e6d	9
6	0x2a19bcead1f647f150a6296205898a6c1ba49e6d	8
7	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	6
8	0x695446a2b4e236e8ca45c0a4611c48d51fb3c3e1	5
9	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
11	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	4
12	0x413ce95fe8e5f376127862ac54cd59d3cd72fc95	4
13	0xdeb89592e43ddc45acbebf82fd95a924d4e06097	4
14	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	3
15	0x0eabe3520c639f919876a6be9a64859dba15c437	3
16	0x389c8fe0123f5f10accfc746ae394799b624038b	3
17	0x22fdd3af93fce160d6e5cb5de473bff193e8312e	3
18	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
21	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	3
22	0x2a1953257a1f8cc10714dfb3631354fc8b459e6d	3
23	0x2a1910748d68649e6161a358bfa7cca9eda09e6d	2
24	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2
25	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2