0xdb9e342f5be190dbcdb598cbf340fa044bf54169

View on DeBank View on Arkhm Copy address

ldcloveeth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf7b56482681259dadf20a79d7497ad69df7eeb9 memelook.eth Delete label?	6
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
6	0x407da3e66095e28852774d5b88a575d75fdc6af4 MerkleDistributor Delete label?	1
7	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x8e8e49027b421535d6962369c749c5687ff5f470 SushiSwap LP Token Delete label?	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xb715157f6c16dd6523973c944f79ae4173dfebfe UniswapV2Pair Delete label?	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
15	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
2	0xdf7b56482681259dadf20a79d7497ad69df7eeb9 memelook.eth Delete label?	3
3	0x5876b8367762b15411b4608d188808010b33c395	2
4	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
5	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	1
6	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
7	0x8ec8b6053023acf65e9406d2717a1dfcadb01d1a	1
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1