0xd2da9a0254868bd586484f9f2462f5c9fe91051b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	23
2	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	11
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
4	0x00000000000000000000000000000000000005e7	3
5	0x642e2680925bea87435b5240da39b3301e16419f	3
6	0xdc89dabce27490b0ea390943b8e5d17ecf3dcf6c	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xc87a900078f04c45b7f14e46c520d4a6f37296b0	2
9	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
10	0xd6aa58cf21a0edb33375d6c0434b8bb5b589f021	2
11	0xb1113cf888a019693b254da3d90f841072d85172	2
12	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
13	0xeeb885af7c8075aa3b93e2f95e1c0bd51c758f91	2
14	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
15	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x133f33873905d15419859b5a7cafa3757841f01c	1
18	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
19	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
23	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
24	0xdc8928a079f0b790df3989056de64117117ccf6c	1
25	0xdc893bda6d99c8e48c764a263ac8d02c22cdcf6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	13
2	0xdc89dabce27490b0ea390943b8e5d17ecf3dcf6c	10
3	0xdc89b3dbab6f9b6014115d67234114a496cdcf6c	8
4	0x0000000000000000000000000000000000000fee	4
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xdc81224198c1e29b6641b96c5f6357b9f4cdcf6c	2
7	0xc87a900078f04c45b7f14e46c520d4a6f37296b0	2
8	0x2920f9fc667e780c0cb5a78a104d21413377f97e	2
9	0xdc89958990cbf9e5e807598dbb6761cb4945cf6c	2
10	0xdc8374f2880b49bce4ba7a90bb3af90deb45cf6c	1
11	0xdc87d7db469853657448d64eb8731c997069cf6c	1
12	0xdc8928a079f0b790df3989056de64117117ccf6c	1
13	0xdc893bde4cfbf09a350229e01181923f20311f6c	1
14	0xdc89d007740220766224933e1dc00adfb069cf6c	1
15	0xea2f77a451b9b175208f997ff0166dfbb6cdcf6c	1
16	0xeeb885af7c8075aa3b93e2f95e1c0bd51c758f91	1
17	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
18	0x24469ff1a64f918fb32ab88e7b6b37d9396a7ab1	1
19	0x2446bb2a46bd84c4c70402b08638d677856f7ab1	1
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0xb1113cf888a019693b254da3d90f841072d85172	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xd6aa58cf21a0edb33375d6c0434b8bb5b589f021	1