0xd9ef667170639729aef58eb1f6de6478741768c9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	28
2	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	20
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
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?	6
7	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
8	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xf4e791120f7791f42fedf61f8d77c12efb387aa4 Eth0MintZap Delete label?	1
11	0x3140974880c94ec845e7ce1f68c31d52923be038	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
14	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	17
2	0x3140185393f7a910742266adcccf65cfc7fce038 Binance Deposit Delete label?	8
3	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	7
4	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x0b64c0298687ddf75886019d255b8f0058c501a3	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	2
8	0x3140a3c992472c6818210c9154f415dacb3be038	2
9	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	1
10	0x3140f098c9ec136519e292755370f1ce7efbe038	1
11	0x314b9dde04fa61db07c55a74c81e18da7a69e038	1
12	0x3140974880c94ec845e7ce1f68c31d52923be038	1
13	0x314075e9de2b315d301a9067b7ca7575743be038	1
14	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
15	0x6566194141eefa99af43bb5aa71460ca2dc90245 Bundler3 Delete label? Morpho Delete label?	1
16	0x314037cdffed1f15437ece8adbb2ff36f25ee038	1
17	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
20	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
21	0xdb99073c0a20d33bf1aed19f0876612b1dcf8438	1
22	0x314097be55864f90c535ab81f618a5c89c69e038	1