0xbff9182979b6b9b2e984728824c4ec692d1fe6f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	10
2	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	10
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	9
4	0xb095658c44481d5bd7089dc0d4787f81ba350c86	6
5	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	5
6	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	5
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
8	0x1a2854e5ee927356866862c77270af811ffe90e2	4
9	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4
10	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	4
11	0x1290de909085fa3f3183383adaa51e214f2f7b6a	4
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
13	0xc24b54d9b47f36206e2410d193070006af129882	3
14	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	3
15	0x7a72c169797a1f48355a809f89b70fe3d24475f3	3
16	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	3
17	0xec7c929d17ef6620ef4bb93801f313c524740b02	3
18	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	3
19	0x0b1cef4cab511426b001f430b8d000d5a8c83ad0	3
20	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	3
21	0xed4783456e339c9550609f6c04b8694e31f19ef8	3
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0xba944215a280c377858b41191300a5e9c4032dab	2
24	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
4	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
7	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	1
8	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	1
10	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	1
11	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
13	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
14	0x9899f62ecf16b70bffc88677023026c47e48c218	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0x9e2d651db0c4ae178545536828b042930a3afce4	1
17	0xa735a3af76cc30791c61c10d585833829d36cbe0	1
18	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
19	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
21	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
22	0xe43036000fe7cc8f61253d9bcf2e2d63c2aa3206	1
23	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1