0x3512ecdc33ab04bb08ca23b7f90352fcfc20b23c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	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?	4
4	0x475fabf10ac820ce4dd52fe30c7df82271933a57	4
5	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	3
6	0x7dbdec4edbeb5fa3c9f79a87af427b970a88d90d	3
7	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	2
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
9	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
11	0x9a66be55e24654cba203e9b170b48bb302449289	2
12	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
13	0x03caec60a734da03f3ee8f8aca8834e8c3560e7e	1
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	1
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
17	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1
18	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
19	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	1
20	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	1
21	0xeec12500e399c10e2429bb8c324f621175433037	1
22	0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645	1
23	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
24	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
25	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
2	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
3	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
4	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
6	0x5c60282bcb2ede311f1d8d7737c5927ddb50a39d	2
7	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
10	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1
14	0x9f0491b32dbce587c50c4c43ab303b06478193a7 Stader Labs Delete label? UserWithdrawalManager (Proxy) Delete label?	1
15	0xce6ced23118edeb23054e06118a702797b13fc2f UmbrellaBatchHelper Delete label?	1
16	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
17	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	1
18	0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645	1
19	0x25121eddf746c884dde4619b573a7b10714e2a36	1
20	0x271b898db3c8e1e896c2c9f3e44d46e5c9ac8be4	1
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
22	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	1
23	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
25	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1