0xf3ce9bb53e5ee50d9533635ff90403242cf7d639

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7c1114fd5107ace1dd17e352f656622cdc655d5	4
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
3	0xff47eea23f773c18bd4d3e2d200996f8566748f1	3
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
5	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	2
6	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	2
7	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xa9e9cb53470fc8c38c17ccca1e1e6f22be29f594 "Check__Bio" on OpenSea Delete label? @mrchskoo Delete label?	2
9	0x3b774cd605ddbd26bd8785d77d6ea37b08bf35d6	1
10	0x041eeff9513fe4cd7ac95d95f131e42113632e4b	1
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
12	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
14	0xd29a7d69cf5f06ccd777e53d6e437032804abf89 PendleUSDESY Delete label?	1
15	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
18	0xfc3c801e3a06caa0d6ffbfc09a94ea03e9db52b4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	10
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
4	0xb4b116bbaf57217e7a8a82fc4ab4335e1f4ae4ef	3
5	0x956a2725e42dd701ef115bab50a06ee5bb9da8c2 "adagpi2" on OpenSea Delete label?	2
6	0xf33721a18c27883dbf8bd17c82f053e9e9da6584	2
7	0xff47eea23f773c18bd4d3e2d200996f8566748f1	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
12	0xe7c1114fd5107ace1dd17e352f656622cdc655d5	1
13	0xe8e0f0bf1cf129878b44386b5d3d752b2e7708f0	1
14	0xf49db6b30f77835a42d6de0d8a5d39938746b65e	1
15	0xfefafe50fee01f9526a318f2c532b683de847f12	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
21	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
22	0xa0478da2064c5df5478cd0dc4c21971b836cb969	1