0x389b62356ed6a23d251bb47afb23009c1cb5fea0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x4b711ccbb75fc8f24a95ed8f1661d73a13c7cc4a	7
3	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x10aa8e9e716d340dbb18ee1c84ff4d84f5e059f7	2
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
7	0xac2a83f4d67576427b19ae7749a355b9790c3466	2
8	0xb4460e76d99ecad95030204d3c25fb33c4833997	2
9	0xfccdb42342c877d161197759642ffb5c0bcc80c8	2
10	0x4736808151268507a40eb6ac92d67345e8301a74	2
11	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0x4022685fe47d1f52cc8d3e2e8642b805468c11c0	1
14	0x4258c3834afd212cbb822c7b92d2fca777843424	1
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x4b716228fb4e478e1feb794d30dda2800dc7cc4a	1
17	0x6231a192089fb636e704d2c7807d7a79c2457b07	1
18	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8e9063b3523318cf104e4cf4c0e9aa14da178fc1	1
22	0x998d7b14c123c1982404562b68eddb057b0477cb	1
23	0xabeecb1d3414550b30694bb37ac24caad0b82ae9 PrelaunchPoints Delete label?	1
24	0xc08ed9a9abeabcc53875787573dc32eee5e43513	1
25	0xc1263a39c90132e7b55e963bc9cfbdfc90def8c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40220d53b84a25e28870863c008de3bd7ae911c0	8
2	0x402246e50d82fa49f99e007e7b25e40aa52e11c0	5
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
4	0x4022714f0ce78f0cec6add0470d4d1a852d211c0	3
5	0x402225862b9efde7e7abd2291430ac60105811c0 OpenSea User Delete label?	3
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
7	0x40228f6114c5bcdc7ae281cc7c06f8d2abcd11c0	2
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0x8e9011a85cb53640702db18e4baf71d5ce0c8fc1	2
10	0x6231a192089fb636e704d2c7807d7a79c2457b07	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
13	0x4b711ccbb75fc8f24a95ed8f1661d73a13c7cc4a	2
14	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
15	0x4028bb14a9ff87c5c2e52a1ed99dcfed4f9011c0	2
16	0x7beddb10455353cccd4b884cf6f603d9dc156abe	1
17	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
18	0x8e90530c541da573f7fd741d5417dd2a6b178fc1	1
19	0x998d7b14c123c1982404562b68eddb057b0477cb	1
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
21	0xa99a4329c49369fb41e6cb6852535bbf3d4f749b	1
22	0xaad4cb283102039ee54cb07dd1c1c0a7e434cdbb	1
23	0xb4460e76d99ecad95030204d3c25fb33c4833997	1
24	0xb779a57d1b2d0d10dc3a62ca7a6afb58f5f885d7	1
25	0xb779bfeea076f386ce1ac6eb6eb9093189f885d7	1