0xeff6e6348527ebb7bddef5923fc1e065c69d0e50

View on DeBank View on Arkhm Copy address

@KnaveCrypto

tieutruong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x41a54adc9d7521e2da689ad09c3fee37422d8bf3	3
5	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	3
6	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
10	0xe321442dc4793c17f41fe3fb192a856a4864ceaf	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
14	0x6e67351fe98e880fc39f73f819c2211841e1cef8	2
15	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?	1
16	0x23b0a06089f1df6533ce2d9cd2e1c50cd1fd2140	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1
19	0x16a0a5f048fb0d56213d89d19e46f0f36fd3ddcc	1
20	0x08c7676680f187a31241e83e6d44c03a98adab05	1
21	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	1
22	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
23	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
24	0x133f33873905d15419859b5a7cafa3757841f01c	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x26bcb28513bc99b3b6a7fa173a9b275e763b291c	11
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
4	0x16a0a5f048fb0d56213d89d19e46f0f36fd3ddcc	2
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
8	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	2
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
13	0x4e680c7162fe5abaccf3409aea564a653f1c91c0 Uniswap Delete label? V3 Pool Delete label?	1
14	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	1
15	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x65265595b87d4206d0de02819d82bd33faca8648 Pendle Finance Delete label? YT Staked ENA 24APR2025 (YT-SENA-24APR2025) Delete label?	1
17	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
18	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	1
19	0x6e67351fe98e880fc39f73f819c2211841e1cef8	1
20	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
21	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
22	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
23	0x9d6371979d2368dbe9480f4822ed105f03898765 PancakeV3Pool Delete label?	1
24	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1
25	0xa36ecca8b7624d224f01cd6649c8afad3da12c3d Pendle Finance Delete label? SY Staked ENA (SY-SENA) Delete label?	1