0xe8c752ae474a3b70843e3f042d3f8224999e0934

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	6
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
4	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xb3d77d424e5ce5c3a9f02677d2f6c18f19f9abdc	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc0d8994cd78ee1980885df1a0c5470fc977b5cfe	2
10	0xc883a49db43a4c222f8bccedcf19d174aeba9190	2
11	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	2
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
14	0x133f33873905d15419859b5a7cafa3757841f01c	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x69090d6968b12b79cd403ee33e871284dc7e92f6	1
17	0x72b81f27c6bc79a4033856386a757130f3e68c90	1
18	0x73f7d02d546025843f952a22abd92050650cc3d4	1
19	0xe03a338d5c305613afc3877389dd3b0617233387	1
20	0x75987eb3cb933e355474c5ffc4905ecb6061796b	1
21	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
23	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	1
24	0x90bb609649e0451e5ad952683d64bd2d1f245840	1
25	0x9154f1c9a4fcbaa1dedc9c11fab0a17e98b04e6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a9b7b234997393b14e45b24e27d22d063ba2071	4
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
8	0x69090d6968b12b79cd403ee33e871284dc7e92f6	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
11	0xa0da3606b92ac0697b3e863797124cf6ab433144	1
12	0xb3d77d424e5ce5c3a9f02677d2f6c18f19f9abdc	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc0d8994cd78ee1980885df1a0c5470fc977b5cfe	1
15	0xc883a49db43a4c222f8bccedcf19d174aeba9190	1
16	0xe03a338d5c305613afc3877389dd3b0617233387	1
17	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1d0cb9498c81b264322a7a3570c6602f1d38f343	1
20	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
21	0x4422610f73f4143a3936f8fa300329bba8833b54	1
22	0x4824bc3452eeb53fabe67b98501e612f06fb7bfe	1
23	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1