0x036a0ff78ff35947eb05ec7c2434df3feaae93ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec90dddd7a2a596cb8cf593f7ebb65c59cc1b775	7
2	0xa2fe8e38a14cf7beece22ae71e951f78ce233643 TradingVaultImplementation (Proxy) Delete label?	5
3	0x4cc7c3613407ba646b194e3ea880ec91f362446d	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0x691306d9595a5051de0c7e3a4c56f94c717de039	3
6	0xd6b7b0d4e1eb350c82c1884a4d735f5a16113529	2
7	0x2e91300051601f67b25983319e62933c38d3ac64	1
8	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1
9	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	1
10	0x3b016025cd3d213c5779e10fe94a35ba440bd1c9 Gnosis Safe Proxy Delete label?	1
11	0x3d45b4b618f930c1b14a25166725b1bfbc45bef2	1
12	0x3e5a6af33cc70646bc46aff0af4b930d92856b18	1
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
15	0x5c3fa1f5dddc102b7f734a92bd5a7c6665bd7279	1
16	0x6350b0d4f9e7a52630073fe0cab6dea0f4052bf3	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
19	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	1
20	0x750d50c44a0c253166614810d136b962f6d759df	1
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x97c96bc076fa4a3e1f1411f496dbf2c5f7586870	1
25	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba74061f87a320f675921a6803f272e1250c1906	6
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
3	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
4	0x1ad2ffe80534f306d161fcd287bb7a2c3b213b60	3
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
6	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
7	0xdb683a7b89cfd5aee3e96c3251d7fd40938b5c28	2
8	0x1a41434bdc342a5c2175769cb351d8feb4183cf4	2
9	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0x1ad2228a38d8e0028c3e7c15184286a459363b60	2
12	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1
13	0x2537197089b3b31cc47775b97e3397e6c7d86cdd	1
14	0x25370fb72bcb653c9b57e3d88e95f5de96516cdd	1
15	0x1ad28b45e45706cd0ccd25d0c0c0f1ee94533b60	1
16	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x691306d9595a5051de0c7e3a4c56f94c717de039	1
18	0x4f8fa9cc0282200cc76eee0b47ac1828c61a4a63	1
19	0x4f8f38705d7a1b924392d029b7d4569176374a63	1
20	0x2537013d4bd2af48218fdc891cd86c5222846cdd	1
21	0x4e20d1d2e3b6831e19c4adffcfebdc05fcc5dec6	1
22	0x3dcb7cfbb431a11cabb6f7f2296e2354f488efc2 Cantina Delete label? Payments Delete label?	1
23	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	1
24	0x7470ab6f5d7ca3f4bd577cf78493771548dbca52	1
25	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1