0x3c36c5ffa9f95b0c6f792cee5c4a576d3cf5f79f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	51
2	0x8f5ae9cddb9f68de460c77730b018ae7e04a140a	43
3	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	41
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
5	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?	31
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	31
7	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	25
8	0xfc884ba3faafcb7452aa56e426dc0fa212ce1e73	24
9	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	24
10	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	24
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	19
14	0xfc88d4a44b58fbf748b9a23e1c7480866af11e73	18
15	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	17
16	0xfc88b911e9408c8b8bcf9af6b16a1e5b32871e73	14
17	0xfc88117d2478b3ad085d3b4cc4c91410cf771e73	14
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
19	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	12
20	0xb94867932bd16916dba14ecfd17f5349fcba5bcf	11
21	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	10
22	0xe36a30d249f7761327fd973001a32010b521b6fd	10
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
24	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	9
25	0x2f9998e967d1cd7cab06fd1d93dbf66b25eef6ef	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc883c11f119f0595550b03343d3728379871e73 Binance Deposit Delete label?	150
2	0xfc884ba3faafcb7452aa56e426dc0fa212ce1e73	150
3	0xfc8fedda5600f0ae921a0b22190b8cf547871e73	104
4	0xfc88d4a44b58fbf748b9a23e1c7480866af11e73	86
5	0xda0b5f38944d105d9d9c154ef399fe9909871e73	84
6	0xfc886bbb90ce6f460cab778e54beece022aa1e73	62
7	0xfc88e0627de9796a390cc5e869bb569399e61e73	60
8	0xfc889351f7e3cda1281d67125787511e45871e73	59
9	0xfc88117d2478b3ad085d3b4cc4c91410cf771e73	49
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	48
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
12	0x05b0bb3c1c320b280501b86706c3551995bc8571	24
13	0xfc8beff299821ebaa618d9e8f89842175caa1e73	23
14	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	22
15	0xfc8e8245cdc7f42d1b562e0ff03291d135f11e73	21
16	0xfc8f9dea96c47eebc8fb5e309eb7d5ad25ce1e73	20
17	0xfc88d72adc2515f370f73fb3908562cdf6a21e73	16
18	0x816161791b33436bad4efdf10797293d3620f14d	14
19	0xc11329d19c2275c9e759867e879ecfceed7e30a0	14
20	0x35ea88973577aba4f4259807e9703917dbb4869f	13
21	0x63634f37d9306690f2e7023fcc548f0abba28aed	13
22	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	10
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9