0x395c50ef3f4bebda80fbc79951d1be3fffb53f94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf35a92585ceee7251388e14f268d9065f5206207	10
2	0xb0eeb9e5c9cb1703c5ac7c3729d233ed88757ae8	9
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	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?	3
11	0xc379e535caff250a01caa6c3724ed1359fe5c29b	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0xf14d40cef92abf968543838703056006ce13b0fe	2
14	0xafc9efc44e227ab144a22aebdf001ecda48b0549 UniswapV3Pool Delete label?	2
15	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x101864c31fabacb4138400d121ac07253e482da8	1
22	0x61a58cba8e715bfe1b93cfa1695c14979a6006d2	1
23	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a76baa2f2cfb1b17ae672c995b3c41398e86ccd	15
2	0xf35a92585ceee7251388e14f268d9065f5206207	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
5	0xb57cfe32dbf5227d9c9a03ef3d2e9e53cb4524b0	3
6	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
8	0xea6b5f83dca609e5f8e0a6d0d6e128be9cfa7d06	2
9	0x17695e697c65c2b6f30b1dcee47335f3031d1537	2
10	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
11	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
12	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x864b314d4c5a0399368609581d3e8933a63b9232	1
14	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	1
15	0x953be9c1adb9c651bbec52e614c06eee7ff9aa27	1
16	0x9a214cdd8967d7616cfaf7b92a10b2116a0c39a7 BoringOnChainQueue Delete label? Veda Delete label?	1
17	0x9f288adb69469d295de9685b1c6434b4cb269cfd	1
18	0xac2ea402314c50987478abafb2922dfbe3560c22	1
19	0xafc9efc44e227ab144a22aebdf001ecda48b0549 UniswapV3Pool Delete label?	1
20	0xb39af34781a55404803b1d087c113dc787e229ef	1
21	0xba48bcc66b6665495ec643ece7811db5723aaf91 RewardStaker Delete label? SuperVerse Delete label?	1
22	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	1
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xea6b44f695ebd54e73adbe92ab1772e35fc17d06	1
25	0xeec079cfc27938eaece821a5fa88c9fef60ee279	1