0xc65c762fc8a7e1618529c1e49ea3fe572dbdc40b

View on DeBank View on Arkhm Copy address

High Transacting

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	151
2	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	106
3	0xf98d134ef12e3d5dbcf986504b799999b7ded631	37
4	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?	35
5	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	24
6	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	23
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
8	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	16
9	0x06e01cb086fea9c644a2c105a9f20cfc21a526e8 WETHOFTAdapter Delete label?	16
10	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	16
11	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?	14
12	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	12
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	12
15	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	12
16	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	11
17	0x28e395a54a64284dba39652921cd99924f4e3797	10
18	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	10
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	10
20	0x5e87d7e75b272fb7150b4d1a05afb6bd71474950 USDTOFTAdapter Delete label?	9
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
23	0x1809e38dc2863d64bc1ee6db7d45c7837fced2bd	8
24	0x06dc23dc61e75702c476fb9bef74d2866c1fff01	7
25	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06dc1804428016ac927d468d8c46bb9c36a1ff01	176
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	157
3	0x06dacf6499fd3bb77b221adfe84a111db326ff01	131
4	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	107
5	0x06dcc1159b266c8a643f1c6211e05a6388ceff01	94
6	0xf98d134ef12e3d5dbcf986504b799999b7ded631	37
7	0x4b6d0f34758039f8fdf80a2cd0d53626ccbe36c5	33
8	0x06dcafb35ff85686f38574a7ee09ccb406fcff01	32
9	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	30
10	0x4b6da430e0a38c413d77ad47174aadb4dfed36c5	24
11	0x4b60ceb1ab54969c561ea00c6d33c626cdbe36c5	22
12	0x06e01cb086fea9c644a2c105a9f20cfc21a526e8 WETHOFTAdapter Delete label?	19
13	0x0c904cdefc22374349d8621104531909ecbe36c5	16
14	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	15
15	0x4b6d4aa0d6a03cccdc389e26698a9a32777e36c5	15
16	0xdeeeb4ba72f0d71b33ead84864520c2be2096756	13
17	0x06dc2cee1c53922c8869fd1788a7e0da8226ff01	13
18	0xcb64f993a9ef47645b85d2d7fcd3035d56bc6756	12
19	0x038b2d9e2cedc1b2280976e6d9bebdf3afbe581b	12
20	0x25a371b4f2ff6608335521bc7649d3e012b41c30	12
21	0x06dc19b0e9489908cf217eb02f31784bad26ff01	11
22	0x976a4d13a41581c5eda72c493038ac10cadf5e46	10
23	0x038073a8339f998aef541c84fad270a99405581b	10
24	0x03806aa26b11276ce071839b4a142d4b42be581b	10
25	0xcb649715a10c2f540c0ed328e5fb809a42096756	10