0xc555955c4a9cbe42511635dfe69291a51e734358

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d6297441ce0b6e68ba979c7144c31b5b80ad49b	20
2	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	7
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x2d340912aa47e33c90efb078e69e70efe2b34b9b GMX Delete label? GMX Market (GM) Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
9	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
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
17	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	1
18	0xa1a348a6705d5691979c0d8f1fbb6808040c5b94	1
19	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
20	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
21	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
22	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
23	0xb686bcb112660343e6d15bdb65297e110c8311c4 GMX Delete label? GMX Market (GM) Delete label?	1
24	0xbeef047a543e45807105e51a8bbefcc5950fcfba MetaMorpho Delete label? Morpho Delete label?	1
25	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x792d37f72a4cecfa41cfb936f05f9fae8079b4c7	6
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	5
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
4	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	4
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
7	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	3
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
9	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
14	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
15	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
16	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
17	0x2b1374bc8250dde5d0d034fe681519569e770b58 SpokeController Delete label?	1
18	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
19	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	1
20	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1
21	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
22	0x1b99c6fc1d0afb480a7979a55404330df27f605b	1
23	0xb948a93827d68a82f6513ad178964da487fe2bd9 ERC1967Proxy Delete label? NttManager (Proxy) Delete label?	1
24	0xc8a8ce0ab010e499ca57477ac031358febcbbf17 ERC1967Proxy Delete label? Orderly Network Delete label? ProxyLedger Delete label?	1
25	0xce57c3984a549f28b5173ebae96d3e662f3760a7	1