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0x3064e42f12dd27888eb6324539c21016a4993a97

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdae195a43fdf0527dd26171ee8072e18b10e8b85	2
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
3	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
4	0x46928d8095f6c4712b23a6a479fb678aee2c0efb	1
5	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
6	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
7	0x6b9eea88a8c52447674935785742457ba5a91e66 Dex Router (OKX) Delete label?	1
8	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	1
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	1
13	0xf956d9fa19656d8e5219fd6fa8ba6cb198094138	1
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
15	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x469249a3f06b6fbb532c3b1d0b9a6022d78f0efb	8
2	0x46928d8095f6c4712b23a6a479fb678aee2c0efb	7
3	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	6
4	0x962e23cd3f58f887a5238082a75d223f71890629 SushiSwap Delete label? V3 Pool Delete label?	2
5	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	2
6	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
7	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
8	0xf9be54a67cdb878ba088907a463a877a084b9af9 Moo Morpho Compound WETH Delete label?	1
9	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1
11	0x469287af655c04acdddacd019f03cff2c72c0efb	1
12	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1