0x3a15b7c425050905504395c55567b419de2c19dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	29
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
3	0x881acc0266e025ae346f7613deb34907532db40e	21
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	19
5	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	18
6	0x4f1cdf43f5e407abd569878976960d4d0a3d3452 EqbZap (Proxy) Delete label? Equilibria Finance Delete label?	17
7	0xf7531489a62334b8a83ca73d36c5f397a95224b4	14
8	0x27c6e7d1566dad7a3c5344bba16d050208617213	14
9	0x60c2a5c3a3074d087b5af27870c2d0dc0b3c20fa	12
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
11	0x9cdf13071258cedfe36983218b69797f4391d95a	10
12	0x486d95d370a77b891d35151400d098437655e621	10
13	0x5d7634eca0bfadd87cee4baef0cddd81005ea407	9
14	0xe065069f51d524972d9dc9e562dd6b2908ab5419	9
15	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	9
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
17	0x41a1b7fc14b7cd7912c6bff82032f27ee0d1c106	7
18	0x6f7b61c4b9182e2d4e9c7bc198bd8b04f9b1b505	6
19	0xc565b6781e629f29600741543c2403dbd49391f2	6
20	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?	6
21	0xd12c3f807f5b84372b5660eb4eb55702b0ab7097 UniswapV2Pair Delete label?	6
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
24	0x5532a9a70af1f85831c4d35c1d64b7a62d23362c	5
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	54
2	0x28fd519b43c05e332b8bd45dde200b34621b31d8	48
3	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	25
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	20
5	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	19
6	0x4f1cdf43f5e407abd569878976960d4d0a3d3452 EqbZap (Proxy) Delete label? Equilibria Finance Delete label?	17
7	0x28fd34e778e5a91278317b78c0832435e62c31d8	17
8	0x28fd196b7c5bcbcac734ce35bce9c8d4ca9931d8	17
9	0x28f7f427af0dd73947efb04d4345ee77e82c31d8	15
10	0x64627901dadb46ed7f275fd4fc87d086cff1e6e3 Equilibria Finance Delete label? PendleProxyMainchain Delete label?	15
11	0x28fda3da256f9a58a75c7ed6600972e0671b31d8	11
12	0xd4e9b0d466789d7f6201442eeccba6a75a552db0 PendleSwap Delete label?	9
13	0x28fd851e553b43b11becdcc8a06cbdee61ca31d8	9
14	0x9a548d623b3ad38df8098939859ac21f44305d23	8
15	0x28f539a439745945d20a6e649987f9d3571b31d8	7
16	0xe415952f5ee06f8a548f4f7d5be18fbf144b4e4d	7
17	0x4f17f0f68424a82708d3c42e61ac9ebdba3d3452	6
18	0x28fc67903d6a64a2b71162891b956d95319931d8	6
19	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	5
20	0x9a524ade488d754375c0534dd435a71b4ed55d23	5
21	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	4
22	0x9a522c05d22a2c8e42c03a34f93a8437f5305d23	4
23	0xcdfc3d54c8452b12285abb8c102df09ce83b8334	4
24	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	4
25	0x28fd35dd6da61a014886c578e49c2ad5d5cf31d8	4