0x350c2df07b1dfbd7d104fac01c8e591a6dabf678

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	15
2	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	5
4	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
6	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	3
7	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?	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
11	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	3
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xda093756d2e296018ae9a4acb9b4c708de9c6385	2
14	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	2
15	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x961ec3bb28c9e98a040c4bded38917aa96b791be Uniswap Delete label? V3 Pool Delete label?	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
20	0xc2a56e8888786a30a5b56cbe4450a81ddf26ac0c	2
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0xa7c093d6061bb65775b97aad3ebc4ebfaa05d21c	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
25	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe89d4b18bb39224ea85540a7890a7bcd0ac4d9b0	5
2	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
5	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	3
6	0x03f911aedc25c770e701b8f563e8102cfacd62c0	3
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
8	0x7650ad3a0923478bcaee5f9d4c5b5581c43fb1b9	3
9	0x76502899874c3cc9dbbbc4e127f41d582f28b1b9	3
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
11	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xaeaa6aeef9c3bf27eec128b8e44ba7a6cf9c0188	2
13	0xaeae081f1b20d6867ff0a810d5e9ca2539ec0188	2
14	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	2
15	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	2
16	0xda093756d2e296018ae9a4acb9b4c708de9c6385	2
17	0x7d2917bcbc20672667938c7ae75ca2fa367ba695	1
18	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	1
19	0x917c92ce30b446dcfd37cffe04a2bddbd977a1d5	1
20	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	1
21	0xaeaa79dda06b65c877489b1020d7766ba6ec0188	1
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
24	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	1
25	0xdc5e9445169c73cf21e1da0b270e8433cac69959	1