0xb4e312a9107fdcda030c6a3d05472cca107a18e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	65
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	57
3	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	32
4	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?	18
5	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	18
6	0x11f87318b7dba75a74d7ef5cd78b04fa81d7d0e4	15
7	0x7835b58a709f22f2aea9466f32f3f7fd4d46f777	14
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	12
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	12
10	0x763c3c6f97850eba08cdbccfb88a8992538ed9b6	10
11	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	7
12	0x5b027705b944f571fb0dce77443fa213378ce049	7
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
14	0x7835b8f7ed7a42c840f5cdace71503876046f777	4
15	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	3
18	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
19	0x4a8681458bad85eaf52fa3f87119a33fe1547b8c	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
23	0x708396f17127c42383e3b9014072679b2f60b82f	2
24	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
25	0x5cbb4ffe3c76e791e35e95b6186b8bc90fc40a25	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	62
2	0xe415472790c8a553ea3e1bc7fdc51ffe4d42711b Binance Deposit Delete label?	39
3	0xe415c987c01eaed5e2be752e785279f58c78711b	21
4	0xfe980af9af7eb178ca6b5778eac27e884875a195 Bybit Deposit Delete label?	21
5	0x7f7c0c0ac35207f17b946f4118ed37a62d42711b	17
6	0x6d8672b74cc1a385385976045b2eb644cd46f777	17
7	0xe4151b0cb8aa75e8986a6e0c226d8d75d3aa711b	12
8	0x44592b81c05b4c35efb8424eb9d62538b949ebbf	12
9	0x7835b58a709f22f2aea9466f32f3f7fd4d46f777	10
10	0x763c791a95ea36fbe3809b7914240c942e71d9b6	10
11	0xe3272b584264680d3ffd44763d78fe3b07b728d7 yannan.eth Delete label?	9
12	0x763c3c6f97850eba08cdbccfb88a8992538ed9b6	9
13	0x11f87318b7dba75a74d7ef5cd78b04fa81d7d0e4	8
14	0x376fa5c248eecb0110023efadd8317691b07ede1	7
15	0x66721b617dfdbca40dbc1a92fb0907abb764235a	7
16	0x5b027705b944f571fb0dce77443fa213378ce049	7
17	0xe41f16f01bb845ec04588daed3e452ec71cc711b	6
18	0xe8b0a55de01535a294165fc51c4d39750abbfa37	6
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
20	0x7639e8b989fa430301e976db79263e30648ed9b6	4
21	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?	4
22	0xe4197b504ef2c063c8db2b267cbf4b7ca342711b	4
23	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
24	0x1459f1af529e022e44d43e57e215bd85513c77e6	3
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3