0x3b96509fcf4f73bf8d03a0515eea5a218451c003

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	24
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	12
3	0x00f32db95842312ea42f8fe88ba959852a6d71e0	9
4	0x8653adbe8c52d45069c78df63c618e9d638197bb FPair Delete label?	9
5	0xd059dce47dd853e71bd456a93a55ffefd7aca251 Uniswap Delete label? V2 Pool Delete label?	7
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
7	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
9	0x6d85af3703ca1bf5731f0dfd61e6daa1bc553161	6
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
11	0x3a26c6dcab7b62ec4e1aecd2c415210c200084bb	4
12	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
13	0xecdba252c6aaf1a70d521495814a1232bf68c564	3
14	0xc5ab575b4e0c4da2317ca2e6c5cf49e995be3c55 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x88e958646f17cb096cddf540dfa603685e64f055	3
16	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	3
17	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	3
18	0x19b8c5f74b6f37c3ff630a6e81eb0edfdc563f5d	2
19	0x0fd64059f063f1f3a0fe1a9b2ed36054246c8774	2
20	0x7178145e0722dd93ae62f08c6567c70b357d0274	2
21	0x0d98ba4a590c34ee369e233e42183998ca956288	2
22	0x2b964bb73c67bd1343302f3033c860701ab757a2	2
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
24	0x7098e6607536201519a36c35884553757ca4912a	2
25	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
2	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	4
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
4	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	2
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	2
7	0x5a32099837d89e3a794a44fb131cbbad41f87a8c Ionic Ecosystem WETH (IONICWETH) Delete label? Morpho Delete label?	1
8	0x5c9bdc801a600c006c388fc032dcb27355154cc9	1
9	0x6a57a0579e91a5b7ce9c2d08b93e1a9b995f974f	1
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
11	0x96eb090b35dfbbe7208f357cd509a658c359209b	1
12	0x99340a0ba88552fb3a4689f955ff8fbbb55b5fc6 Staked Magnus Opus (STMAGNUS) Delete label?	1
13	0x9db1acf7c3807a98c6390f2af1fac74d68a54b51	1
14	0xbc2f889b48301dea827c2e77ab78f8f1be8a77fb Uniswap Delete label? V2 Pool Delete label?	1
15	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	1
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
20	0x17c9a4b6cad28f5074c81b056c32bad334329f25	1
21	0x2fb36b731d3ebc728bf4d16d687bb9257af58233	1
22	0x473e8c79fd73211229be12e2e3c3f43d6e2662ff Uniswap Delete label? V2 Pool Delete label?	1
23	0x49420311b518f3d0c94e897592014de53831cfa3	1