0x39d282a7bd76368836526805dbd398a00fa11635

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8da0dad26136de2e367a1115cd8d66b2b2367c71	146
2	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	46
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	43
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	42
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
7	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	11
8	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	7
9	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	5
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
11	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
12	0x8ab5352fdf8ca42411610979dbcc99048294685f	4
13	0x08d1def4f565a564eb9509ab79c04c46e4cb6f99	3
14	0x461836be98872d8ce745857610958fb1cab5f91c	3
15	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	3
16	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
17	0x800feb2b1092b93434048a17ecc6a1fad2687842	3
18	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
19	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	2
20	0x180ddacbcd51af410ba33a98a68c2e14557ed724	2
21	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
22	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
23	0x4258c3834afd212cbb822c7b92d2fca777843424	2
24	0x39d282a7bd76368836526805dbd398a00fa11635	2
25	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8da0dad26136de2e367a1115cd8d66b2b2367c71	45
2	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	38
3	0x72e0de1cc2c952326738dac05bacb9e9c25422e3	17
4	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x25215d9ba4403b3da77ce50606b54577a71b7895 Uniswap Delete label? V3 Pool Delete label?	3
9	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	3
10	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x39d282a7bd76368836526805dbd398a00fa11635	2
12	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
13	0x763c4978b8536d5eb18fb846b91a2d3ae3e31b0c	2
14	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
15	0xa6eaad1962e72d3630fd07e37706e839bdd571c4	2
16	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x0109ee42913a77165a55bfcf0c2d324a3ebc1287	1
18	0x39d03879106a53e79404a9bd868ab2205d811635	1
19	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	1
20	0x7b50859bd9247a814e2542f76830360b63355ebd	1
21	0x14c43dac1d4268779279679210f24294d7b15ed2	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1