0x35e4f4126a29fa93fc7037b0ff8057282c374303

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	23
2	0xf42ed7184f3bdd07b0456952f67695683afd9044	11
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0xa998dc971066afa8777d040f1ecf25c636e4e993	6
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
8	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
14	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
17	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
19	0x095d2918b03b2e86d68551dcf11302121fb626c9	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x8eb3f2c6523fe47ad278c6d32eff93f30912172f	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x47848020fe53d442e5b5b9865af05ea0a6c52702	2
25	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35dcaa307269384186df41536821a213cb26941c	11
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
3	0x9b2e2288277de40bc4235e7f7a6ca9c5ae993bc3	9
4	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	8
5	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	8
6	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
7	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	4
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
9	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	3
10	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
11	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	2
12	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
13	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x788d86f0dd16cca85ff9c6cc9028eff42e5bfbd6	2
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
17	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
18	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x868b7bbbfe148516e5397f23982923686182c2d2	1
21	0x35dc1aec359007dca0e305963a4c7bbfc9f7941c	1
22	0x08cf53752f1e7447a868e3c0f28db409dbb820f6	1
23	0x847305aa80e8c23225d3b9c8b186e50f33f33069	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x309a2609bcea6c0b56a1fdf9221d30d86fe903e6	1