0x0348f1e1789f813762881fe3933635bc79c1c373

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
2	0x520c9dab230cd1468ba4c4a04107b95d10f1c2db	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x70f0f59b410352e8d6569b29351364923d407b5b	2
6	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
9	0x564286362092d8e7936f0549571a803b203aaced	1
10	0x6060562fd1255fef949513c1be513fdeab445d50	1
11	0x708396f17127c42383e3b9014072679b2f60b82f	1
12	0x85b931a32a0725be14285b66f1a22178c672d69b	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0x96e86a6813781a33f6abc4d5b02fb9a255c6f562	1
15	0xdef0ffaa619404c52e64d4322e297c9798073ee0	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xec30d02f10353f8efc9601371f56e808751f396f	1
18	0xfb4d1d0726efd4d04da9eeab994526c91d3770b3	1
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
20	0xfb4dee9c9321be6275483274cdd5604aa2b370b3	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x134bf7dd93a4a616f107a4f9639a59a26f6d2d20	1
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
25	0x32d8c3397e2459c2ca9b738201a57dd3123c9b78	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60624e7e838b02d6f526efe90502bc04eff75d50	65
2	0x606093d659c6919d99e2ad35b992222b54165d50	8
3	0x13470524f914004a4f1acb3703ba6134cc0b2d20	6
4	0x134b327908275a5aa81bed7be58b5765190b2d20	6
5	0xfb4dfc6e345ecd775408eb951bfb9a67043770b3	6
6	0x606098b45db0b8d4f7bd7dc4feacfdb4fbd65d50	5
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
8	0xdef48c91e5a91b3fc8e0e10ad20348cb22466ee0	3
9	0xc925658ed195af52f25b4f60f53db3b6f9959319	3
10	0x6b9f8fff80de737fc6bfd04a37374ce7089b19c2	3
11	0xfb48e0cf254d4f7b0e6706a5dcbea0f6483770b3	3
12	0x5f7d5e1f06326f736f12e1d5aa083346829c42dc	3
13	0xc92ca0f38da7e1776821b440e8c50564c5259319	3
14	0xc1fd45e36a461a817d2b61d2bbd8182648dc0902	3
15	0x6b9d31b579edc39e363fe54cb0c4cfb67d9b19c2	3
16	0x089191969fddfba200a9a3845b821d9b2a710ce2	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x089e66d332f6a4cb105f649b868c124235710ce2	2
19	0x86dc9d36befe30cf339ad559b57c8f8add4576ae	2
20	0xc1f811492bcebc7c2d00e3a255215ddbd5dc0902	2
21	0x134d9a38359ed1689b9a664b0f9b70103aa32d20	2
22	0x134c8fa330b71da2c92a55f10170d7e4090b2d20	2
23	0x60608fbab036e0ea265d27a0a5df4101f9f75d50 Bybit Deposit Delete label?	2
24	0x86d3891e42d2032dd2a743251b9cbb99074576ae	2
25	0x134b65e065051f54738c87b4c148520e99832d20	2