0xd4f8504c376fdb580b6b98eabf3bc4acd3c3489c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
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?	8
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	4
7	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	4
8	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
11	0x7a27c7b7e2536e452c57d3e8b909d9ecba2e2eee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
14	0x9d090ef4aafd0acb821113a7689d5794e50bd047	1
15	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
16	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
20	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x294125ebe0a93815a68e0165935c521275e2dc1e "thiswaysir" on Polymarket Delete label? Pengu Airdrop Recipient Cluster: 5502 Delete label? Tokenized ETH2 Staker Delete label? thiswaysir.eth Delete label? thiswaysir.eth Owner Delete label?	1
24	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	1
25	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	12
2	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
3	0x81014f44b0a345033bb2b3b21c7a1a308b35feea Bridge Delete label? L1ChugSplashProxy Delete label? Unichain Delete label?	6
4	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
10	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	1
11	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
13	0x294125ebe0a93815a68e0165935c521275e2dc1e "thiswaysir" on Polymarket Delete label? Pengu Airdrop Recipient Cluster: 5502 Delete label? Tokenized ETH2 Staker Delete label? thiswaysir.eth Delete label? thiswaysir.eth Owner Delete label?	1
14	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	1
15	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
16	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1