0x35d28e7b0f94cb198d5c2fe302ba93523930fdeb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	16
2	0xa9e824eddb9677fb2189ab9c439238a83695c091	13
3	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	9
4	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	8
5	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	4
6	0x18bad16195276c998e7c4637857532730c651d76	4
7	0x110eb927368c8173ddff27744db046939c66cc4d	3
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
9	0x0cf44132a7df09ba82d5c4010e73e151d31a42ae	2
10	0x8f597295f1412a079088fc51c8a95e6698c31777	2
11	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	2
12	0xbbb5bc594f1551a0ea0758a99cf721951f280f5a	2
13	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	2
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0x5738df8073ad05d0c0fcf60e358033268ebf16cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x5b8c2a59b4350017baaea9492b73e0bf091e2ec7	1
18	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	24
2	0xa9e824eddb9677fb2189ab9c439238a83695c091	15
3	0x18bad16195276c998e7c4637857532730c651d76	10
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	6
6	0x8f597295f1412a079088fc51c8a95e6698c31777	5
7	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	5
8	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	4
9	0x110eb927368c8173ddff27744db046939c66cc4d	2
10	0x0cf44132a7df09ba82d5c4010e73e151d31a42ae	2
11	0xbbb5bc594f1551a0ea0758a99cf721951f280f5a	2
12	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
13	0xb12979ff302ac903849948037a51792cf7186e8e SolvBTCAdapter (Proxy) Delete label? Stargate Delete label?	1
14	0x5738df8073ad05d0c0fcf60e358033268ebf16cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x7be74ee1f56c585b0dcc6aeba476e282f2a16a32	1
16	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	1
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1