0x3428cfd24666a0e0f34654373cadecd698b7b2ee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7911906b6fa28bedfe7f1f8c6347edbec0dfeee0	3
2	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
3	0xa8c37d20d9632ce2e6fff4b027af77e5c4e23e1f	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x248d83f7ac03cebcc06d5c1a52c9b5d0ebb9936e PendleUSDESY Delete label?	1
6	0x37da00e763b8cef370770118d3db06471f8e8e61	1
7	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	1
8	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
9	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
10	0x580b1a894b9fbdbf7d29ba9b492807bf539dd508	1
11	0x79400a2c9a5e2431419cac98bf46893c86e8bdd7	1
12	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
13	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb4460e76d99ecad95030204d3c25fb33c4833997	1
17	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
18	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
19	0xd8f8bd488ba6ddf2a710f6c357a884fd1706981a	1
20	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
21	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
23	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
24	0x1cfa8c390e3a5fb3393fb94f1be5911c59284220	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
3	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
4	0x02a605ca98a160c8451d462ab46da92e6a0e0963	1
5	0x02a605d416ea01a704833a0fb836185f3a0e0963	1
6	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	1
7	0x57de25601892e8fc1f1b41dcb1d10694bf4e9d70	1
8	0x57de25fc284b9330d2c3098592726470464e9d70	1
9	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0xa6b8f968389cfff9c40b265f2214e43b98fa44d5	1
13	0xa99a4329c49369fb41e6cb6852535bbf3d4f749b	1
14	0xb5321058e209e0f6c1216a7c7922b6962681dd77	1
15	0xe10a065d15a6eca69bb8a0063fe57eddb66999df	1