0xd45bc6a8bb957f0148d518dde532f7f7bd4c0de6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c76ad4764a4607cd57644faa937a8ca16729e39	5
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
3	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?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	5
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	2
12	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
14	0x6eebda76e452f2f95867d56b70f1224148bf6bfc	1
15	0x133f33873905d15419859b5a7cafa3757841f01c	1
16	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
17	0x03caec60a734da03f3ee8f8aca8834e8c3560e7e	1
18	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	1
19	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
20	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	8
2	0x7bece5453351477892f5d7acec5d05b66e3819ff	5
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0x5c76ad4764a4607cd57644faa937a8ca16729e39	5
5	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	5
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
7	0x28e628a543da164f40e16306f76e2175f9951a82	2
8	0x2eb3a1f2bfe87b9d4e65f96df559a7ade65054ea	2
9	0x2eb6f2e78bd9b337ec04d3c3364e5910195054ea	2
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
11	0x7bec732d105b73b3e8a08b1b94ad14da4ec719ff	2
12	0x7becc3ca0aecc83d6f38a09d87d1a7d2ddda19ff	2
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
14	0x2eb6bfc5a80f92e699ebe2933761c1912c1254ea	1
15	0x2eb6410e61cd1ab6a30ed5f09989de132b9454ea	1
16	0x2eb8df8aa6c878eaa84b9052a47cdde8205054ea	1
17	0x2eb62520ccdf1c2573cbf74725596c8b26b154ea	1
18	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	1
19	0x7be21ef48e08da764bdbe4e0dd7b6368d73819ff	1
20	0x7be8a26d7f1471e5655390b5136258fa2c3819ff	1