0x3963a494c26bb5381a424dc704ecd882cf98fcef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	87
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	17
3	0x38b9f9e0132615e661f32f595b369ffb61d05e35	16
4	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	15
5	0xb354af60d85e5fe431facdbb9388e4e4f70e1bbd	8
6	0xfff14378ec8d8f294ddb4e2ba6674004bacb5575	8
7	0xa9f077abbebf343b66f967bd55e436d94e6400d8 "frfr" on Polymarket Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	7
8	0x670a7cf3ac357951562d4ec5d82457b86965ab4d	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
10	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	5
11	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	5
12	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	4
13	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	4
14	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
17	0xcbcdca647cfda9283992193604f8718a910b42fc manvsrice.eth Delete label?	2
18	0x3e18f7ea0b8d38dffcb0d6d9f6678fe4a03404d0	2
19	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
20	0x72f4df33565102e3e1814e023e874b323e7011df	2
21	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
23	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
24	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
25	0x4f43c77872db6ba177c270986cd30c3381af37ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x670a7cf3ac357951562d4ec5d82457b86965ab4d	61
2	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	47
3	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	24
4	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	17
5	0x38b9f9e0132615e661f32f595b369ffb61d05e35	16
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	13
7	0xfff14378ec8d8f294ddb4e2ba6674004bacb5575	8
8	0xb354af60d85e5fe431facdbb9388e4e4f70e1bbd	8
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
10	0xa9f077abbebf343b66f967bd55e436d94e6400d8 "frfr" on Polymarket Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	7
11	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	6
12	0x6bcfda8e20af519656afecd8019ab2e2eaeffb3e	5
13	0x6bcae8b84e8cdf1f2c61fe385dd04b7dee3ffb3e	4
14	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0x0ca4f5554dd9da6217d62d8df2816c82bba4157b	3
17	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
18	0x72f4df33565102e3e1814e023e874b323e7011df	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3e18f7ea0b8d38dffcb0d6d9f6678fe4a03404d0	2
21	0x6bcf11191542dfede460e379fbb2ae184964fb3e	2
22	0x6bcffdd566a530d0a3f6b3c71fda0eafc52afb3e	2
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
24	0xcbcdca647cfda9283992193604f8718a910b42fc manvsrice.eth Delete label?	2
25	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2