0xd1de7c04f5e4d66be9403d2cfab2c7cb68acef97

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfda3cc2c743cad976e6309630ac22de90b1475cd	8
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
3	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	3
4	0xdd8c27ac8d71a6077dea6359d2a83f7a53df1f55	3
5	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
6	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
10	0x70ea56e46266f0137bac6b75710e3546f47c855d	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
13	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0x966ea83cf3170a309184bb742398c925249e407e	1
16	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
18	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
22	0xd6739b3012dd4179c0cb45c57e6eadd063983143	1
23	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	1
24	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	1
25	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfda3cc2c743cad976e6309630ac22de90b1475cd	8
2	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
3	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x282bd18e12a1ce9b28b8bcf0739d499ee74e9d73	3
5	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
10	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
11	0xf49c43ae0faf37217bdcb00df478cf793edd6687	1
12	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
13	0x911e3e077623c27b1233fc7695a82083450794e5	1
14	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
15	0x966ea83cf3170a309184bb742398c925249e407e	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0x367e2d443988e4b222fbfdafdb35eeb7dda9fbb7 DEUS 9 Delete label? Uniswap Delete label?	1
18	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	1
19	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
20	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
21	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	1
22	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
23	0x05f6c593eae3a17b0eaf34ef8e2b77bbf14dda66	1
24	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x632e675672f2657f227da8d9bb3fe9177838e726	1