0xdba8cd68972ca27d7cf5063a505c7fb1f524674c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8be70b634db67a5012b2e2f45183d5790b80b1be	5
2	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
3	0x5e417cb70bb4c2cea4b4dc15d67babac890e0645	3
4	0x4e68488989b43a47f78b93b9fea78c2fb71ff32d	3
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	2
7	0x1cac1a0ed47e2e0a313c712b2dcf85994021a365	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x6211fb704f6b1d43d67a3e0b63580eb06f32b36d	1
11	0x7701996420a116f25bd414c02381f6db698bf2eb	1
12	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x830c7c83dae9be014a4e058da9d8e532d176ed7d	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
17	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
20	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
21	0xddbb7cd598ea248afedc6d28c2b51e0ae2246fcf	1
22	0xe3766d997e28e20c8df23a0f42494bf29ae6360f	1
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
24	0x01087f4e1dbc0c52690a9397677dd90983711c37	1
25	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcbc19c95e093c313a961cc85be16d1bb2246fcf	6
2	0xac9eaf173e27909fa576b43a3a2c4738ff30d9a9	3
3	0xfcb064f7bba0ba1f3d5e822c6f97bc5053b46fcf	3
4	0x7012c1c3e41208722af8beee50396df85511080d	3
5	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
6	0xe3756d81f625dab54da8628c9030c0a81b96360f	2
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
8	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
10	0xe37db88020d92936122a2bafa2b557000417360f	2
11	0x7e77461ca2a9d82d26fd5e0da2243bf72ea45747 Hop Protocol Delete label? L1_HopCCTPImplementation Delete label?	1
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0xc1c9fd2a0629ca178f01d73fede4a59e27051df5	1
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
16	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xe3766d997e28e20c8df23a0f42494bf29ae6360f	1
18	0xe37736391c0a0f52565dd750205e47e68a66360f	1
19	0xe37d78ef206ca0a7e4f5dc1b4f15ae22b1d6360f	1
20	0xe37deee405657f83477955026d4d7f196066360f	1
21	0xee619621f712fe12e06d1d88378689713b6fed19	1
22	0xf280a50841b898ab9cc65c517124c038b67416c8	1
23	0xfc599954dc5fabbd3a553c604866bb0861846fcf	1
24	0xfcba88b14261f765abc6296062fc360aac246fcf	1
25	0xfcbb4fb3daab0fe7f66562c961425fb6e2046fcf	1