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0x3c8dd0d7408dbcbd8b1da44a20791b0ea9be5fb3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x885f0a0e5cd0bdb3e58995aad80e6c6bc2823dcb WNCGProxyOFT Delete label?	20
2	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	13
3	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	12
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
6	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	3
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
9	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x4a7311e085d85819900b70cda3e81892018144e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	37
2	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	26
3	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	9
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
6	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	1