0x3b4ef327505bf656f9d052ee8078ba459967e5b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
6	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
9	0x429302c74a0350410fc8b43e4839d459dec4d050	1
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x7f0a0c7149a46bf943ccd412da687144b49c6014	1
13	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x9cd7403ac4856071581e1f5a298317d9a72a19cf UniswapV2Pair Delete label?	1
15	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
16	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	1
17	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0x126c121f99e1e211df2e5f8de2d96fa36647c855	1
20	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1
21	0x23af1a26bcb8ab717f9699c70365d453b19fc36f	1
22	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa255f0f8f0fcf36de5212b85a94f6a49c995ff35	3
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
3	0xbf10e8cd68c28db4e6724790302ca17d0cd02657	2
4	0x55b1b32d68f474019c099009e67ad6e16dc33190 Kraken Deposit Delete label?	2
5	0xcebd7638eadad05f0bdb5ff556ec8d6a865789ae	2
6	0x9e09b14190ba167fbb0a46967e8c7c7540b1ea13	2
7	0x2eb54618281b70fe20d43bdcd48bfb6b9423a11e	2
8	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x7d152209a4ccdfc7674e2e5a16581aa365b2a3bc	1
11	0x7f0a0c7149a46bf943ccd412da687144b49c6014	1
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
13	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
14	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xde610b36358ec5605a877a58228bff3d524f09a6	1
18	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x126c121f99e1e211df2e5f8de2d96fa36647c855	1
20	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	1
21	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
22	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	1
25	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1