0x39404b7e467f416946238227f35533110867f502

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	63
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
7	0x422f5accc812c396600010f224b320a743695f85 DefaultCollateral_Wrapped Binance Beacon ETH (DC_WBETH) Delete label? Symbiotic Delete label?	1
8	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
9	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
10	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
12	0x9234f83473c03be04358afc3497d6293b2203288	1
13	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
16	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
17	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
18	0xd316a8624b7ffb8a950af00d9ece1e3018ae8fd9	1
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd884f27c2cb7ead50b82235041ec8c58508bc051	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0xf90f1770e4cb95cfe0833e9c632d2cfa86729af0	1
23	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1
24	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	44
2	0x91afac874e13a7ffb60f124672691e7cd6c29ad5	13
3	0x91a124cc6378ec7a251b07d36cec06adbb862ad5	13
4	0x91aa8fcf7315dcfc31cdccfddcd09f1e92782ad5	8
5	0xa7fce8cf434a736f3fa2ba6cafa66966beda0c4a	3
6	0xe9c0ecbaf7548250d8931835cccccfecf7543304	2
7	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	2
8	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	2
9	0x422f5accc812c396600010f224b320a743695f85 DefaultCollateral_Wrapped Binance Beacon ETH (DC_WBETH) Delete label? Symbiotic Delete label?	1
10	0x4236260d93d01a0d30760d5b6f41605337ce08ef	1
11	0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f	1
12	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
13	0x59e27545a1dd34be08b5a787209934e6e6b34cdf	1
14	0x5c35337b6e3b13ff16f0b08951f21f3eba6d4f94	1
15	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x75f89ffbe5c25161cbc7e97c988c9f391eaefaf9 UniswapV2Pair Delete label?	1
19	0x852c5de08b9beb014cad171c16b12a8d7456ea3f	1
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
21	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	1
22	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
23	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xbf28c9fcb12a97441488f9c68faa49811a98688a	1
25	0xc65b9f6a6cbecd76cf663809c1ee02be39a595a1	1