0x3c1d4261a2612c096f651b29743b41e4e462a9e5

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?	86
2	0xf6dca9dc8b7cb21956f67cf3bd6b8dcba1c005d8	19
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	12
4	0x2f74fcf03dc0d24e9c4c85d8f1cb8c2185597397	11
5	0xaf465a492c50466180bc01ba65924486591b1fa5	10
6	0x97ba754864c8c062814fb56e933082d46d3100d6	9
7	0xd08d2fa192be49052a1f6fb8784925380fb146c4	8
8	0x641e9154b063efa54166a2ad1fbe2a7073674970	8
9	0xf0bd5863a39695671fab504e09102d3a44c32ecf	8
10	0xcd14c608218aa9f5c1e66c869220107c037c4ed4	7
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
12	0x0d0c264ccc8af4e6a4fcda29dd5cad9013ae80a3	6
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	0xb24e2fd9d781c012a2cf714f3dec7bfc39fe5622	5
15	0xb24ea790a51a934f8fa2c7ad91e73ec4087d5622	4
16	0x4fd3897cdd125f9a322021197c8b698d71c8d7cb	4
17	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?	4
18	0x127c770e9e1dee08fd518a1766e8fb2a7df5b808	4
19	0x9772db485b028616e85a41b718047de21aef31fe	4
20	0xd651d9b5793cb3b38f30aa6d679a4ec9f733d3dc	3
21	0xb7a16a13e3dc439d72c91b9d1ce46a9898003f87 "GMZekrim" on Polymarket Delete label?	3
22	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	3
23	0x52632c33492c3e9d0cc6b4018c708399f2d2b762	3
24	0xa03e560f4ae59b3f587489a4196413da6a07a63f	3
25	0x4def14f20f4a15c03a3387e83a6dfcfe8847dc73	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d9b9da577459b9ded7901ad9d83539c22b58638	11
2	0x6d9b13a18c409dbd0b83af2bbb12b584c10d8638	8
3	0x6d9067d00e3288bfc35ea0b96a9846e179b58638	7
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
5	0x6d962d5539276adc125730555282c3b8eb0d8638	6
6	0xf2d3d2221e3a6e6e270ceb4ca59181e8c187cf81	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x270cc0073ac1e82aa1217a352fa4212f8e0c3e4a	3
10	0x6d94d100f925d43cfe5dd6527d180ff614558638	3
11	0xf2d326b393c7e53a0510d1b5fc650afe7a55cf81	3
12	0x9febdd80dcbf26f94cf2c1dd6ec4746515f831da	3
13	0x19c1a641300488e86446232b8a736be694f89362	2
14	0x27077a78152861f13e192a64040ba9c1897b3e4a	2
15	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
16	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x9fe968f605b00a96ece63a797b626e85518d31da	1
18	0x9feb6aff21061055987c7c7769183a74a11831da	1
19	0x9feba98cc0943ddb890b9aab4fdfa69dc38d31da	1
20	0x6d9b388cee683cdfd8d48f99fb539eedfe558638	1
21	0xf2dbfeab56eaee8c1d4ecb7f43ffac5b6c90cf81	1
22	0xf2d31f32783cdb4cb5f5f67ea7b8475c42cccf81	1
23	0x270961a0ad10ca19a7383fc310b4e74c867b3e4a	1
24	0xf2d32f270930fdf1377f9fc3a9b5b7a68b90cf81	1
25	0x27077b4c39c03b9eeb1642155dfee2aade4d3e4a	1