0xefdf35a4eda252698343777f39a3180594918ba8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
2	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2
3	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	2
4	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
5	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
6	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?	2
7	0x62976b63a29d482a7164a8ea71e5c99e6f59ff79	1
8	0x6b29610d6c6a9e47812be40f1335918bd63321bf	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	1
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
13	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x16772a7f4a3ca291c21b8ace76f9332ddffbb5ef	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5e29c9bf97c45e55f1c2257d0ecf6909726745f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	2
2	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	2
3	0xd1f72578f6db31ebe78971bfb9bea37d26fdb7b7	2
4	0x16772a7f4a3ca291c21b8ace76f9332ddffbb5ef	2
5	0xf45d21819ad32033e93f3d5104a77180e10c411e	2
6	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	1
7	0x70897aaca806fbf121bff01ec4485707fa98f6ad	1
8	0x749a12d3d62e8b3bd95916d39b0ca888a0d5ca62	1
9	0x758387a5dbd9d7ad61937b1abfb43e1ff2400332	1
10	0x83f20f44975d03b1b09e64809b757c47f942beea	1
11	0x8fe74471f198e426e96be65f40eed1f8ba96e54f	1
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0xa74071709c0e1737a3ecce3b11a7ac0e06793ccf "0xPoison" on OpenSea Delete label?	1
15	0xaf36969be0ef14ed1915a0bc2ded7afcac9d3ceb	1
16	0xbc00afd538dca3923054d47b9c59c2c2bb8ed4ac	1
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
18	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
19	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	1
20	0xd1faf4c449aa13228c88aefc1d0e3f0d48fdb7b7	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xf453c426128312dd91da7586581c09a4eeec411e	1
24	0xf45554684418bd14df9831346c027b16d9cc411e	1
25	0x98b71f1c4469dcb5d4519ca1ea253c5220b48c11 meta-gambler.eth Delete label?	1