0x3742baa4fa63b403019553995a1460ac1c3f2fa8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5b8d53f11af029315dc0a88276169a99712008a	9
2	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
3	0x81d1cc282e9a097115e59f67b9d81d4d1d00ac51 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x5d403baf364706fc4e685fce360ff725648c3126	3
6	0xb956f28f02ace969a3e77667e3f5ee3089b2b06f	3
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
9	0x0d7c4b40018969f81750d0a164c3839a77353efb PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
11	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
12	0x009c464e16d051b4f8d8149fe4e3e532b24e3240	2
13	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xf4f3cd5d99d23ed520cf0a86d944e2060fcf8484	2
15	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	1
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	1
18	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
20	0x0bacc7a9717e70ea0da5ac075889bd87d4c81197 PancakeSwap Delete label? V3 Pool Delete label?	1
21	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
22	0x2b84f485c18daeb87b1ebdba4b2bc5b945f06735	1
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
24	0x7c06736e41236fecd681dd3353aa77ecd19ea565 Uniswap Delete label? V3 Pool Delete label?	1
25	0x7fb3614d4aae98f91b02a09945405a8d77bcceaf RcadeAirDrop (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb58d6d1953142dda4b4d8ff9a0dc0992a39e3e2f	8
2	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	7
3	0x81d1cc282e9a097115e59f67b9d81d4d1d00ac51 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
4	0x09a0f92a165de693e2f5a9de6c78605fe873b36e	3
5	0x0bacc7a9717e70ea0da5ac075889bd87d4c81197 PancakeSwap Delete label? V3 Pool Delete label?	3
6	0x9ffca51d23ac7f7df82da414865ef1055e5afcc3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
7	0x501c61eb7b4305ff2be7965e0fae243a69293daa	2
8	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	2
9	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
10	0x0d7c4b40018969f81750d0a164c3839a77353efb PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
12	0x15060fe59ac2e67739ee53a1606341d5765e9632	1
13	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
14	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
15	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	1
16	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
18	0x7edb249cdc7c420a1a0cfdbc70e7253291ae275c	1
19	0x4666ec1e043efb14c9103d936c434fc4288e2194	1