0xd9f3550bc5df8adbf3f36f155b62a1e4e3a8da4c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	6
4	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	4
7	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	3
8	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x25121eddf746c884dde4619b573a7b10714e2a36	3
10	0xd9f3550bc5df8adbf3f36f155b62a1e4e3a8da4c	2
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x67054183db455d74839d1ea11f7e497350f64c71	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x133f33873905d15419859b5a7cafa3757841f01c	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0x0622d41b165c82312759b38bb635a948846ac68a PinStaking Delete label?	1
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xf3dce0483c9362db088f226b6a860e8f0508faf8 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	5
2	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4
3	0x25121eddf746c884dde4619b573a7b10714e2a36	3
4	0xa2e8dfc32767f43611abb43f66308e7eb9c224f8 Tokenized ETH2 Staker Delete label?	3
5	0x138a3564f6fc605edaa0152f958f4d2caaf13f93	3
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
10	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
11	0xd9f3550bc5df8adbf3f36f155b62a1e4e3a8da4c	2
12	0x4e1daa2805b3b4f4d155027d7549dc731134669a	1
13	0x0066e54d81eb586d4b792e819ea9e35c710bb620	1
14	0xde3d00e12131b277de6790c53495617fb3a6988b	1
15	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
18	0x1661f1b207629e4f385da89cff535c8e5eb23ee3	1
19	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
21	0xa2e2ed2571ee658de41c97dfbf6ba9aff3c224f8	1
22	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
24	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
25	0x0622d41b165c82312759b38bb635a948846ac68a PinStaking Delete label?	1