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0x3c784e064349a1147117585a7363b9c8f0d92bdf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
2	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?	7
3	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	3
5	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	3
6	0xf31b528d724354575c0c65ab17d6decde29d2900 Pendle Finance Delete label? YT MUXLP 28MAR2024 (YT-MUXLP-28MAR2024) Delete label?	2
7	0x0a6fc72967d2b559507d2e03c631ccafb8bcb872	2
8	0xa9cc4ec00062621281dee458290e8ef568a1c722	1
9	0xce5be4b74b6217d14606c744ec8024562a56e406	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x19588f29f9402bb508007feadd415c875ee3f19f	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x293c6937d8d82e05b01335f7b33fba0c8e256e30	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x7c3f018376c7b97cb811cd17aa094052dbee6dbc Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d18cd2a2d758b40e47626765b0079121beea93a	8
2	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x90a203f323226bc2ea9fe8f79e5aceee9fd3fc63	3
6	0x90a2869422bdbb9adf62b2ef594c4380af80fc63	3
7	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xf31b528d724354575c0c65ab17d6decde29d2900 Pendle Finance Delete label? YT MUXLP 28MAR2024 (YT-MUXLP-28MAR2024) Delete label?	2
10	0x5d181051e5b855b1b8baae47b5661b5750eea93a	1
11	0x01c27d0a4d9f78dcadcf62044b203be3a9cc5ac9	1
12	0x90a231dfad1b41fb822578bcd4fef660e1d3fc63	1
13	0x01c2465385f97f0df2f6e563b52f9f9ab4a25ac9	1
14	0xff428095daaa728971493e8812c443b35486f2bc	1
15	0x7c3f018376c7b97cb811cd17aa094052dbee6dbc Uniswap Delete label? V2 Pool Delete label?	1