0x38331cb2baaf366d88d0768c0bcddad2f9010ada

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4e0ddb18ae282a8fde4d8b47ead1b19efb3cae	4
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	3
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
5	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
7	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	2
8	0xc1f94d415673a00ea6a28f8a1671aa74681ce062	2
9	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0xdf65d49de42c6f1338878716beedba440fa00074	2
12	0x3d97e8fde65fe35c8d8ef27dca59496500af5202	2
13	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
14	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	1
15	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
16	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
17	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
18	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
19	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
20	0x71d8fc147f950148530d8051bd6eb202773715cd	1
21	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
22	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	9
2	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	4
3	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
4	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
5	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
7	0xc7282aa781a3710194ad7961fa303422355e48a6	2
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
9	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1
10	0x38331cb2baaf366d88d0768c0bcddad2f9010ada	1
11	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	1
12	0x4597347541a5773d25fae352a8895649ae17dc14	1
13	0x4597c6f0b90fae30f1282541d45c2ba644c2fc14	1
14	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
15	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	1
16	0x549a2f915a1f4e9655d71cbdbf5e055ec357efae	1
17	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
19	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
20	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	1
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
24	0xc1f94d415673a00ea6a28f8a1671aa74681ce062	1
25	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1