0x39b45187ec7310295f3bad17068c64358fb5fcee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
3	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xe00c629afaccb0510995a2b95560e446a24c85b9 ERC1967Proxy Delete label? OmniBridge (Proxy) Delete label?	2
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
7	0xfa57c6bf5d9419d1bf31b4ccf3e903890ef4f59b	1
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xa476faa9fd4deeb13e9f76ea0ef95da3adb2d34a	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
13	0xc2d5c0a69bda438972fea5871bae22c13a655bbc	1
14	0x0954fbbfbce874a84abd1122cde0f89511450185	1
15	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0x124e2980a56ef8a5d4bf48e03dc39376fd07d459	1
19	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
20	0x4a7d71b995bef8c29cad72e9e0692af356d85a1a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
2	0x52fbe6f8e0dc41dbe02809aca226c93a1623dd1f	2
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x52efa2684001a548801aec153f3ad20afc032e72	2
5	0xd67379e5dc0586c15a68d6977b9d4305e4001215	2
6	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	2
7	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc000de867174912ce3203e55afbf36eaa72a0908	2
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
10	0xa476faa9fd4deeb13e9f76ea0ef95da3adb2d34a	1
11	0xc000496ccb2b55ce6e01b2283026bba7b2a20908	1
12	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
13	0xd11b0312b6716fd7c58e5ece2e2bf0952aaac431	1
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd4b17bba77008851df8642d93cacb70d580c3004	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
21	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1