0xbeb3e4afa46bb1552476995a8f4992a1f79e327e

View on DeBank View on Arkhm Copy address

intruder89.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	23
2	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?	21
3	0x67ce303f24b3841698891cece349072856b80a9c	12
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	7
5	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	5
6	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	5
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
8	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	3
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
12	0x355912b2f4cc9da67975cbf2685aaf9874a4d631	2
13	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	2
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
15	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x968d3b4faa87864ab19cf2982510b60c2d416b22 AirdropDistributor Delete label?	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	1
20	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1
21	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
22	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
23	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	1
24	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
25	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	20
2	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	14
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
4	0xf0c0d2dcb7664e7c25e7e8fb2f6da7de4331c381	8
5	0x67ce303f24b3841698891cece349072856b80a9c	7
6	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	5
7	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	4
8	0xb4fd48038f0ad22155497f182052c94ab851c596 SuperbridgeProxy Delete label?	3
9	0x776df03a2d5a1baec99181694f831d930205b811	3
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x7b94a5622035207d3f527d236d47b7714ee0acba PancakeSwap Delete label? V3 Pool Delete label?	2
13	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
14	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x3f0edbc0b673dc0cd6cf4981b8bf5306566fe1c4	2
16	0x9ed15383940cc380faef0a75edace507cc775f22 Swell Earn ETH Delete label? Swell Earn ETH (EARNETH) Delete label?	2
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0x2b35ef056728baffac103e3b81cb029788006ef9	1
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
22	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
23	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
24	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
25	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1