0x3b4389a4dfff715faa74d6ebcd0bc13f1b13a46b

View on DeBank View on Arkhm Copy address

bl1cky300.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
2	0x15c724ce799042d6f48a5f25673c89991bf796e6 akoros28.eth Delete label?	2
3	0x820474a280e355e087e892f32702e29226bb066e	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	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
7	0x7029bfa9a85ebf4653945be520dc3b7f1181f4af elseone.eth Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x9e119f25d7d466d2bcdd030d4cb1bc4a9278fea8	1
10	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x0f9db12221aee2d0e4382dd7283caf9b8e65c5b1	1
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
15	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
16	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x820474a280e355e087e892f32702e29226bb066e	2
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
3	0xfca865aa00d124e7a4e001b2c2c79f8689fa24e7 100523.eth Delete label?	2
4	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	2
5	0x2b6dacad298f15222ec62d26177d617d7a5c26da	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x36aaadb5d45387004b038def2f5279f2fb48b5e1 riajes.eth Delete label?	1
8	0x36e23632648ba0e0273775a57d9308391db933a6	1
9	0x3a62b1e24a2e734d9721ebb9064dfdb0504a7dbb	1
10	0x3bd7da5eec124e4f13061d6f53e265f20dd9d531	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0x909f9361f555d92781c7c4807ce9c6046bd00bcc	1
13	0x9aa39db285715b70f5372604adc4e9ec37ae97e4	1
14	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
15	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
17	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
19	0xfc00d683cb6a5eb93a7d33a223632dfedd30c799	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
22	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
23	0x21a0a891f54b907a00d1955496564115a5605ba8	1
24	0x22ebf04db5e7dde31de8b1ac571e861006dfa6c5	1