0x38dfeb70341c1adf9c7e865442466a475fa09be4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	39
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	35
3	0x0ace9ecfeeb90f2e733de39e8b2778d937df2baf	20
4	0x0ace9ec95117ca3f815129e49494d9c737df2baf	16
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	13
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
8	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	5
9	0x8203665efa346c21c3c2b950a7fe65177bc11ed2	4
10	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	4
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0x69836cfcb1bb17c65373a31ec6891a835072fa26	3
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
14	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	3
15	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	2
19	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
20	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2
21	0x39ae84f831daa1b5081371b6dc81372f7dee5fe8	2
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
24	0x38dfeb70341c1adf9c7e865442466a475fa09be4	2
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ace9ecfeeb90f2e733de39e8b2778d937df2baf	28
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
3	0xd56b3c4b17779b35b1ce74a05d3097c2d0c31814	11
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	9
5	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	8
6	0x0cd900743f78e568a6235fcd41917c921ed57d74	7
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
8	0x3999af628afb9b5784a4f5eddce00c8447ac8107	5
9	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	5
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
11	0xa5d5c4baf9744cb67749dfc04d2ecf13bedf536f	3
12	0x8203665efa346c21c3c2b950a7fe65177bc11ed2	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x38dfeb70341c1adf9c7e865442466a475fa09be4	2
15	0x5cbe98480a790554403694b98bff71a525907f5d	2
16	0xb84d5db46ecaaadeedc6da8e0d67c9fcb0873300	2
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
18	0x413fa754955627eeb8a5096286a8b3e8e74a600e	2
19	0x3bc8b729635eafe4c534a7dfc66ecb462554142a	2
20	0x38fdf7b489316e03ed8754ad339cb5c4483fdcf9 Mantle Delete label? Unstake Requests Manager Proxy Delete label?	1
21	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0cd9dc0a6972a39dd85f4a2e9f175f5904a47d74	1
24	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	1
25	0x4aa4214b1a8f3bf88dfc2a00d0374e4588045016	1