0xc03ed6056dc20b5ac9d0e97d4ffe537038741258

View on DeBank View on Arkhm Copy address

groupdandy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	6
2	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	5
3	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
4	0xcc442456910d0887fe08f972ffdd3be67e8b70a9	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
6	0xbd647dbccae38a49149c4f3152b26d2a6ba1ee6e Distributor Delete label?	4
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
8	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	3
9	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	3
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
13	0xf12f8753c25f8005311a24bbba1f7209249b00e3 TransparentUpgradeableProxy Delete label?	2
14	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?	2
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
16	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	2
17	0xb6efdc0ab5d02dce9f55fa96107712ab5c7f1052	2
18	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
19	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
20	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
21	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x407da3e66095e28852774d5b88a575d75fdc6af4 MerkleDistributor Delete label?	1
23	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
25	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
2	0xb6ef67beca638eb856e004bb49099740ab67b052	5
3	0xb6efdc0ab5d02dce9f55fa96107712ab5c7f1052	4
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
5	0xf12f8753c25f8005311a24bbba1f7209249b00e3 TransparentUpgradeableProxy Delete label?	3
6	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
8	0x393d0b87ed38fc779fd9611144ae649ba6082109 TransparentUpgradeableProxy Delete label?	2
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
10	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
12	0x8a862fd6c12f9ad34c9c2ff45ab2b6712e8cea27	2
13	0xf401cc9f467c7046796d9a8b44b0c1348b4deec7 SBTCBeraVault Delete label?	2
14	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	2
15	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
17	0x08a9552688f8dec4835f5396ca3d1fd2713f79a7 BoringOnChainQueue Delete label?	1
18	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
19	0x6b9e773128f453f5c2c60935ee2de2cbc5390a24	1
20	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
21	0x7a27c7b7e2536e452c57d3e8b909d9ecba2e2eee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x7fcdab87a2ff0dfc2e5cf02d1663758d2b87b4fd ERC1967Proxy Delete label? TermRepoLocker (Proxy) Delete label?	1
23	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
25	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1