0x3440f23a87f1950e7a88cd248fd270e92d1132c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	11
2	0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623 High Transacting Delete label?	8
3	0xbf043a3c2ed68a627b69a841941bd4c7013ad78d	7
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
5	0x32d8d6cb21fec5378ec25e9dfbf8e705044991af	5
6	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	3
9	0x5bc37f82618ca1ecff0c0a9fc712ccefdff328b5	3
10	0x07b47be0a585f5c655c441e3d032560c65b31f7b	2
11	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xbf044b3f9c72256b9a6fc6e9080cbbe79c72d78d	2
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0x281f71aa0f74a5d0b15ab5a00de16346d5dc5d01	1
17	0x5c5fa6767c9dca75c2eebe0b2181df69b15b9dbd	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	1
20	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x281f4ec540c1b6f46332c7de90520bc2d8395d01	1
23	0x32d878cadbbbb8b5552a8de7e07d28f013f091af	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf09c3b044d916476264bd8f436f568aa7fcd78d	45
2	0x6c3f701f8ebac075543ed0309d62203f1589d86a	28
3	0x28195057cc7ece1bfd9632b20c8fb4d246695d01	28
4	0x6c31d6f76473190f7a3bf422e84de246b976d86a	26
5	0x5c5fb1027f57533319d463093cab2e15d635adbd	24
6	0x5c5fc3759c49388d1ea773b28cef4e4687349dbd	21
7	0xbf0446dbaedacf4a83ec976b69afc1b4a53f178d	20
8	0x32d211d4dc4c62bcfa8aabf1693b7b607a0791af	14
9	0x281fdc2b04fa474fdc2676e4d9b35f4422925d01	13
10	0xbf043a3c2ed68a627b69a841941bd4c7013ad78d	13
11	0x5c52795387214365ae1c8a3259a061bc54a79dbd	12
12	0xbf03ff471e86cf5f6d3df8159dd6e106372d178d	11
13	0x281f5cd0ce8b0ff98631e95b0ca730cfca845d01	9
14	0x6c3f046e8063931aa8faaffec4d5a9982f25d86a	9
15	0x281f90315043564e18f1807e2e6ba3756e955d01	8
16	0xbf047fa21e87d0c48b0aff48d5e470dbf4fcd78d OKX Deposit Delete label?	8
17	0x32d8217f1e608d65e0d6cff93035dbe7bf0791af	8
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
19	0x32d8d6cb21fec5378ec25e9dfbf8e705044991af	6
20	0xbf04a89f195c74e9f92073ec213a77a1c149d78d	5
21	0x32d871969ada607cb94f842774da94e317c591af	5
22	0xbf04906a4aadec67d6a7c7382b2620fda130d78d	5
23	0x5c5f379986b6af3fbdcb0726399e3cc230509dbd	4
24	0xbf04623a1a4d0f2a3eed95ffb2b742ebc614d78d	4
25	0x5c5feae80aa7726f88b648de253d9bf65ca79dbd	3