0x3a396cdc552666f0de462f63027e862c314e7f10

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb85ebe2e4ea27526f817ff33fb55fb240057c03f	11
2	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	8
3	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	3
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
5	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	2
6	0xdbf55813b8993aa987253f0e2d0203e87da76407	2
7	0x7a0fddba78ff45d353b1630b77f4d175a00df0c0	2
8	0x4fb47126fa83a8734991e41b942ac29a3266c968 Balancer Delete label? MerkleOrchard Delete label?	2
9	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
10	0xcce7819d65f348c64b7beb205ba367b3fe33763b	2
11	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
12	0x574a21fe5ea9666dbca804c9d69d8caf21d5322b	1
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x5ad4a019f77e82940f6dd15a5215362af061a742	1
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
16	0x7af14adc8aea70f063c7ea3b2c1ad0d7a59c4bff	1
17	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
18	0x93bab043d534fbfdd13b405241be9267d393b827	1
19	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	1
20	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	1
21	0xb7b4270cfd938f4f1c111ac819e7365e8ce0300a	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xd528e1c99b0bdf1caf14f968f31adab81c59dcc8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	3
2	0x961aa0a829361c307d628e69aba1282138521e22 Decentralized Exchange Delete label? ERC20 Token Delete label? Elastic Pool Delete label? High Transacting Delete label? Kyber Network Delete label? Kyber Swap v2 Reinvestment Token Delete label? KyberSwap v2 Reinvestment Token (KS2-RT) Delete label?	3
3	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	2
4	0x787a828969391ce4bccd7fdc8a0743f9cc9470f5 Pool Delete label?	2
5	0x7a0fddba78ff45d353b1630b77f4d175a00df0c0	2
6	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
7	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
8	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
9	0x574a21fe5ea9666dbca804c9d69d8caf21d5322b	1
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
12	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
13	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	1
14	0x7af14adc8aea70f063c7ea3b2c1ad0d7a59c4bff	1
15	0x8add31bc901214a37f3bb676cb90ad62b24fd9a5	1
16	0x9056eb7ca982a5dd65a584189994e6a27318067d	1
17	0x93bab043d534fbfdd13b405241be9267d393b827	1
18	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	1
19	0xa9b28fd199f17ee1be536074c68668769fd4a1b0	1
20	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
21	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	1
22	0xbc2ff189e0349ca73d9b78c172fc2b40025abe2a	1
23	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	1
24	0xc9a10217c3762d43c8123b92af350508aeafccb7	1
25	0xcce7819d65f348c64b7beb205ba367b3fe33763b	1