0xdfea7326ac87e556e2fa3814ce84f0b046d30df9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a90e44a641d393f419fa8f040de7c29365fa8ee	8
2	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?	7
3	0x5a213361d10d6a70339c74e438687a162bf484e4	6
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
6	0xda63af7f20f84c71c3510ed6985c0311aa4db1ac TransparentUpgradeableProxy Delete label?	5
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xe429aab50fbbe2656b3e44de950bc2292b6a1fa7	2
13	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	2
14	0xa46622f63b7fd602061ea9b38767784a0dc2edb4 Gnosis Safe Proxy Delete label?	2
15	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
17	0xe42902ce3bbce14b01b0614bab30ec0410531fa7	2
18	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
19	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
23	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	1
24	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
25	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	25
2	0xe42961f9535b9b2c1fa023cdd1daffc530e61fa7 Tokenized ETH2 Staker Delete label?	17
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	8
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0x82f5104b23ff2fa54c2345f821dac9369e9e0b26 Ethena LRT Vault sUSDe (rsUSDe) Delete label? Mellow Finance Delete label?	4
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
9	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	4
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xe42b82a272ab9bb0b215cf44cccb9a29cce61fa7	3
12	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
13	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
14	0x83599937c2c9bea0e0e8ac096c6f32e86486b410 Ether.Fi Liquid Bera ETH Delete label? Ether.Fi Liquid Bera ETH (LIQUIDBERAETH) Delete label? Ether.fi Delete label?	2
15	0xe4297d121431617d90ddde3ab3a6560a86e61fa7	2
16	0xc6786af1e100d9eccdc87a4d78fa2f3b668cf6e0	2
17	0xe4299be095ab757959275d67610f8367d4841fa7	2
18	0x5a213361d10d6a70339c74e438687a162bf484e4	2
19	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
21	0xe429aab50fbbe2656b3e44de950bc2292b6a1fa7	2
22	0x4803a036c4352bd53906b1c70040fa271d3afe65	1
23	0x8574c91d7c27a0f85c2000e588d1dc7ca000d8df	1
24	0x46081f56ef14f71d0cb041d6e74cf684be5bd99d	1
25	0x19d0d8e6294b7a04a2733fe433444704b791939a DefaultCollateral_Staked USDe Delete label? DefaultCollateral_Staked USDe (DC_SUSDE) Delete label? Symbiotic Delete label?	1