0x3a13545421f48e13992f6275e203c39c187dbf65

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	11
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
4	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
5	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
6	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
7	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
8	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
9	0x1cb94adfd3314d48ca8145b2c6983419257c0486 Camelot Delete label? Pool Delete label?	1
10	0x33383265290421c704c6b09f4bf27ce574dc4203	1
11	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
12	0x360cbbb504f46c23c37cf928b352111b25652f91	1
13	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
15	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
16	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0x57ba5b7898be1fc3552ae3da036ed920157fecef	1
18	0x595d262a64bf43c98331d2951e49c346704fd792	1
19	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	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	0x643d4d8c41a73442fdc5352e83367f0fa8cfaaec	1
23	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
24	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
25	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	8
2	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	3
3	0xc67963f3a117a9cbba3b58f33dc246bdf089d4c4	3
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
5	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
6	0x460c2c075340ebc19cf4af68e5d83c194e7d21d0 Camelot Delete label? Pool Delete label?	2
7	0x3221022e37029923ace4235d812273c5a42c322d SushiSwap Delete label? V2 Pool Delete label?	1
8	0x27539faf3696d5fcb0014d98b849616a54868b67 Camelot Delete label? Pool Delete label?	1
9	0x0f98dad3b62ab58d74c141fc8917a0be849a7320	1
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
12	0x4988c9c03950f10b14bf7e8bee5d5a4ede8c45b7	1
13	0x4c70d32295de15fdf302d3bcbb7fc2631ace1c91	1
14	0x591d583951af952e63f86691dc9ffe02be45e1f2	1
15	0x74bc86f03c5294fe984f3eb809f24ad0ccc35165	1
16	0x1aea450dd51040fd908f4d2b0fe37ad0009a99d6	1
17	0x71414d79633910bbae5137e8dc152240db8cb5a0	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
20	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
21	0x87425d8812f44726091831a9a109f4bdc3ea34b4 Camelot Delete label? Pool Delete label?	1
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
23	0x66d3d733e597bdf8b794ab6e13c8f2be0fcda39b	1
24	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	1
25	0x33383265290421c704c6b09f4bf27ce574dc4203	1