0xedba15588f3edbe1a5e245663222b36649faf49f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	4
4	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	4
5	0xfff38d4c7b136dd82e7bc3485043ec60d7f2211f	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0xa75dd592826fa9c679ec03beefb1777ba1a373a0	2
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	1
14	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x08e014b9f7d47a5921dc664bb3f8a35e4a019412	1
16	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
20	0xa2417ece604f9caaaa3f0c0ca52593f0d15416b5	1
21	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
22	0xa7f4195f10f1a62b102bd683eab131d657a6c6e4	1
23	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
24	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
25	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0xfff38d4c7b136dd82e7bc3485043ec60d7f2211f	6
3	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	3
4	0x430f4919d679b02dca4572579caabb7676d65f1e	3
5	0x7f34caedfc1b3730800062a77868576224fe2c23 Uniswap Delete label? V2 Pool Delete label?	3
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
7	0xa75dd592826fa9c679ec03beefb1777ba1a373a0	3
8	0xd5c43763ab016ee8bbcea1715fa2d9de50c857ea	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
12	0xb49c78fbd29f05e1f72f0a049bfc6ed4cebb457f	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	2
15	0xe68d921b09d3b1bfb49ee3d6816c363f87c1d7c0	1
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971	1
19	0xce589dc88631ca0f6a2954441c8f4a5489da3993	1
20	0xd03ed0d1bcc012b4b17974d0853ecea2f56501c6	1
21	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	1
22	0x09d2b52d429dba8955cde38a75ddb5fe9e26d635	1
23	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
25	0xfcdda27884e42915f5f11f8d1b8bd2278c551753	1