0xd461b431ace219c5612800aeb5162e9316bb67d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	10
2	0xf1e141c804ba39b4a031fdf46e8c08dba7a0df60 TransparentUpgradeableProxy Delete label?	8
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
4	0xb87a8332dfb1c76bb22477dcfeddeb69865ca9f9 TransparentUpgradeableProxy Delete label?	5
5	0xc6dee5913e010895f3702bc43a40d661b13a40bd TransparentUpgradeableProxy Delete label?	5
6	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	5
7	0x731c02a374465cde58111abbc1bd2ec77004e1c1	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	4
10	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?	4
11	0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	3
12	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	3
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
14	0x2438650642988bcf8f946dc220e05eb1a4c9179f	3
15	0x100daa78fc509db39ef7d04de0c1abd299f4c6ce	3
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
17	0x390f3595bca2df7d23783dfd126427cceb997bf4 Curve.fi Delete label? crvUSDUSDT-f Pool Delete label?	3
18	0xd0ef26920a1d040e384a72098adfda0a69d7a3a2 zzteng.eth Delete label?	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
22	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	2
23	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
24	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
25	0x5018be882dcce5e3f2f3b0913ae2096b9b3fb61f Curve.fi Delete label? CurveStableSwapNG Delete label? USDC/fxUSD (USDCFXUSD) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0ef26920a1d040e384a72098adfda0a69d7a3a2 zzteng.eth Delete label?	15
2	0x7f5336a43dabef9c5cccc705e60abf9bc187de09	12
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	11
4	0x24387e74bbf81266be7c3aeca2221c28652f179f	8
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
7	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	4
8	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	4
9	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	4
10	0x0084c2e1b1823564e597ff4848a88d61ac63d703 PlatformFeeSpliter Delete label? f(x) Protocol Delete label?	4
11	0x51344b74eeafe893fede2a95fae2affc1b37ed97	4
12	0x0e5caa5c889bdf053c9a76395f62267e653afbb0	4
13	0x5018be882dcce5e3f2f3b0913ae2096b9b3fb61f Curve.fi Delete label? CurveStableSwapNG Delete label? USDC/fxUSD (USDCFXUSD) Delete label?	3
14	0x2438580a3fe21fada64e5874dcae26a13872179f	3
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
16	0x390f3595bca2df7d23783dfd126427cceb997bf4 Curve.fi Delete label? crvUSDUSDT-f Pool Delete label?	3
17	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	3
18	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	3
19	0xbc70be52575988a49ba3bb92e438f1e99dd0d3ba	3
20	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	2
21	0x243b1efb4f7b8d7923485bb8dc9b9961732f179f	2
22	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
23	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
25	0x731c02a374465cde58111abbc1bd2ec77004e1c1	2