0x39dc1f192591c99e14c4724507fd25b44896ab52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
2	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	3
3	0x601fc9ec98e0d2d725521d377194e743e8c6b820	3
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
5	0x33c8d8510f77ee9714d35eea12294f5730df6a31	1
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
7	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	1
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x6955a55416a06839309018a8b0cb72c4ddc11f15	1
10	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
11	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
12	0x9701516106dc2de6c12905c82f11858007890309	1
13	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
14	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
15	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
16	0xde3e5a990bce7fc60a6f017e7c4a95fc4939299e	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x17a9837f4d30a033c22991bdc421f2414f1c40bd	1
19	0xe6949137b24ad50cce2cf6b124b3b874449a41fa	1
20	0x1b5d2904be3e4711a848be09b17dee89e6a5bc27	1
21	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?	1
22	0x331af2e331bd619defaa5dac6c038f53fcf9f785	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d101dc8d9fefd965badfb4a3f0cb2a70c3ed55d	6
2	0x17aacf40cc9403e08c52d117f6caf171089140bd	4
3	0x601fc9ec98e0d2d725521d377194e743e8c6b820	2
4	0x549d65aa37612cac063b714f47f77316f37ce693	2
5	0x5cbe98480a790554403694b98bff71a525907f5d	1
6	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	1
7	0x63805e5d951398bc1c1bec242d303f59fa7732e3	1
8	0x65824c6e7ce07915d5661bc0625c8a361d525ff6	1
9	0x6955a55416a06839309018a8b0cb72c4ddc11f15	1
10	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
11	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xb9fcae12585d6078b0d3bec547275b77e9f0cb0e	1
14	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
15	0x17a9837f4d30a033c22991bdc421f2414f1c40bd	1
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
17	0x331af2e331bd619defaa5dac6c038f53fcf9f785	1
18	0x37e38c80ff0536c645f9e7f9654cb8fd71401127	1
19	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1