0xc07f41f77e118356c79a90bf42e66a7223bd4e22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49e697dc5aea78b31af6a668be6f753300e27460	6
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
4	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	4
5	0x2e11558316df8dde1130d81bdd8535f15f70b23d	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x092e793afe54366601eb7ef7e63b6abb93edb485	3
8	0x19e0466a18e5a375621b327ce781c64b84443a1b	3
9	0xce7467531f0fa949e6cd09a3b8f39e287eec33b8	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0xeae6fd7d8c1740f3f1b03e9a5c35793cd260b9a6	2
12	0xf043c39a106db6b58c76995f30ba35fd211c3b76	2
13	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
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
15	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	2
16	0x564286362092d8e7936f0549571a803b203aaced	2
17	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	1
18	0xe26a220a341eaca116bda64cf9d5638a935ae629	1
19	0xea9c5a2717d5ab75afaac340151e73a7e37d99a7	1
20	0xf238951ca3079b14584a5aed867bde45f4a8f301	1
21	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
22	0xf506828b166de88ca2edb2a98d960abba0d2402a	1
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0xfe08a5101a7e69461f469269a22e7baa720306ed	1
25	0x05f04f112a286c4c551897fb19ed2300272656c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50dc79d02549de18391f0f9e3d52608978a2c0be	11
2	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	6
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
4	0x0eb04462d69b1d267d269377e34f60b9de1c8510	6
5	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xea9c5a2717d5ab75afaac340151e73a7e37d99a7	2
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
8	0xce7467531f0fa949e6cd09a3b8f39e287eec33b8	2
9	0x49e697dc5aea78b31af6a668be6f753300e27460	2
10	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	2
11	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
12	0x9bce48508cdef1d054e9577fde58afb3bf6c73c6	1
13	0xbdf3c042e5f2df1ce6221cc50cd113c796f4e251	1
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
15	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	1
16	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	1
17	0xe26a220a341eaca116bda64cf9d5638a935ae629	1
18	0x0000000000000000000000000000000000000001 Burn Address Delete label?	1
19	0xeae6fd7d8c1740f3f1b03e9a5c35793cd260b9a6	1
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
21	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
22	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
23	0x2a33101290e9918b6704bbc6ac4096482757d3b2	1
24	0x37446845f33659fcd667c7f3635a8cc8f1c10b70	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1