0xc8dd7d4792d9d4f838f2e69e81c83ecadd4c8c68

View on DeBank View on Arkhm Copy address

raphaferolla.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7f0e5ac670ca9f7ac7132152ddd8b88e220c010 raphaferolla24.eth Delete label?	3
2	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	2
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x619817c38e064e0825703b22043eff7c512836d1 Pendle Finance Delete label? YT Ethena sUSDE 27FEB2025 (YT-SUSDE-27FEB2025) Delete label?	2
6	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	1
9	0xa759979c6b55f0f60a65b4c69d2433d8a34afc87	1
10	0xba507b97a930422a084432e56894d23c6e7b5241	1
11	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
14	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
15	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	1
16	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	1
17	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1
18	0x133f33873905d15419859b5a7cafa3757841f01c	1
19	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?	1
20	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
21	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	3
2	0xb7f0e5ac670ca9f7ac7132152ddd8b88e220c010 raphaferolla24.eth Delete label?	2
3	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	2
4	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	1
5	0x3650efd913abf2bf07e1223e8b53422817bab5b8	1
6	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	1
11	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
13	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	1
14	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
15	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
17	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	1
18	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
19	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	1