0x39feda1dc1ca4bc732c849c13e45956763790d90

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	12
2	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	7
3	0xb2e92227ea88afd1656dddde5338a0b37615fced	6
4	0xd78f252577fa919620d4d3df8c78608f6f787373	5
5	0x04a52dde2d307c33fd1ad104145872b8f46340e5	2
6	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
8	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	2
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
11	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	1
12	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1
16	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	1
17	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
19	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
20	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	8
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
3	0xb2e92227ea88afd1656dddde5338a0b37615fced	5
4	0xd78f252577fa919620d4d3df8c78608f6f787373	4
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
6	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	3
7	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
8	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
9	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
11	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c Snapshot.org Delete label? shot.eth Delete label?	1
13	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	1
14	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	1
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
17	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
19	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	1
20	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1