0xcdca9eddd55b5863bc55253f5a5c1d7b3cdcf121

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cc0c1efd1f113ac90f0b0dcf440bc8631ef8b8c	5
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
3	0xbe7f5269a8079886cbfb74508bbe560360447657	4
4	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
6	0x532f14a606e50a416bae208c9e044eb187c4b0e7	3
7	0x0794cfb64937095c3e8d564852547e0787a15667	2
8	0x30fd5cd170e611f87b3ec229a11275fbedb067ea	2
9	0x3a5028fb502da4b424fafeded7166e5ea1f8b0a4	2
10	0xbe7da2f9ad4c4a78481092d81b35facc18447657	2
11	0xda7d0fc51e0870f7ffc7ace2a18b72898e6bf9b6	2
12	0x8673f802a2de17415dc6fea65d047a295f0125d4	2
13	0xbd4d947bd50528f1820d219aec3adfefc4452d49	2
14	0x2a6352705d283be8b6e729963f1e28ba7aae6fcd	2
15	0x6d303cee7959f814042d31e0624fb88ec6fbcc1d Socket Delete label? Vault Delete label?	2
16	0x3a5075b7f2e34b2c54dd852119a711c73af8b0a4	2
17	0x1cc0190bc4aaf0ec682868cd4db7f60e64707b6f	2
18	0x29fd045c087804190182815344b6bd598b8b06b4	1
19	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x4258c3834afd212cbb822c7b92d2fca777843424	1
22	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
23	0x0492560fa7cfd6a85e50d8be3f77318994f8f429 Few Wrapped USD Coin (FWUSDC) Delete label? FewWrappedToken Delete label? Ring Protocol Delete label?	1
24	0x3a5070fe7b36c66942b7a9aed8ab535500c3b0a4	1
25	0x246d38588b16dd877c558b245e6d5a711c649fcf Derive (Prev. Lyra) Delete label? Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3daa0a95a9c65ad6ea21b08aa58ccf3963c3b0a4	104
2	0x3a5028fb502da4b424fafeded7166e5ea1f8b0a4	99
3	0x3a57ee37a3882e4043f77fc3f2f323c104c3b0a4	65
4	0x0a50402a22254293ee48c98949c3caf6ebc3b0a4	35
5	0xbe7d20d36c4328838290cccced30790b1a047657	13
6	0x3a509ce731b335f8708e58ef073d1a0b83c3b0a4	9
7	0x3a506a8b224e89be6b5fa156eef76d7b9fcab0a4	8
8	0x5d8538c4f883eab210306177d986a30c4726d704	6
9	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
10	0x0794cfb64937095c3e8d564852547e0787a15667	5
11	0xbe7d977aa5ef77f87624f6c0bcb13a42cf447657	4
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
13	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
14	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
16	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
17	0xbe7da2f9ad4c4a78481092d81b35facc18447657	2
18	0xbe7d2fc9133a2c0aaf4a235b53732450f4767657	2
19	0x8180eccc825b692ef65ff099a0a387743788bf78 Derive (Prev. Lyra) Delete label? Vault Delete label? weETH Vault Delete label?	2
20	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
21	0x1cc0190bc4aaf0ec682868cd4db7f60e64707b6f	1
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
23	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x29fd045c087804190182815344b6bd598b8b06b4	1
25	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1