0xd3ef6170811406ff050111aae4c648224f0af233

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	18
2	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	16
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	13
4	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	12
5	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
6	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?	8
7	0xc2966a73bbc53f3c99268ed84d245dbe972ed89e Lybra Finance Delete label? ProtocolRewardsPool Delete label?	7
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
9	0x6733f0283711f225a447e759d859a70b0c0fd2bc	5
10	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
12	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	4
13	0x6685fcfce05e7502bf9f0aa03b36025b09374726	4
14	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	4
15	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	4
16	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
17	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	3
18	0x5b3f0568b4499646d6992aa600ae0e8b86b4dbe9	3
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
20	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	3
21	0xc818ce73b5e841d3a1245f6a29d7595b1455b2d4	3
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
23	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
24	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	2
25	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	11
2	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	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?	8
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0xfb960a2deb5ca509ae2f4402696375c0991830e7	6
6	0xa980d4c0c2e48d305b582aa439a3575e3de06f0e Lybra Finance Delete label? LybraStETHVault Delete label?	6
7	0xea93198dedc6ce2b52f84daae6cddee4f81f8a61	6
8	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	5
9	0xe11d5d24a28d9e2c628a9e4f68c9b76f0c8585fe	5
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	5
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
12	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	4
13	0x6733f0283711f225a447e759d859a70b0c0fd2bc	4
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4
15	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	4
16	0xfcb5a2a076af90e641fe26b191549d71afc23836	4
17	0xe11d8e2bede74f0a2d6cb3b95a15e50f779985fe	4
18	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0xec7c6cd15d9bd98fc9805e0509e3bb2033c5956d	3
20	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	3
21	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
22	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	2
23	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
24	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	2
25	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	2