0x3ca2ee36cff030508fa2cd61a4f589aa6f3a9831

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
4	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	4
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
12	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	1
16	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xe85dc543813b8c2cfeaac371517b925a166a9293 Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
20	0x0af5b33ce8112afd88d316524e95c9f869e49987	1
21	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	1
22	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
23	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?	1
24	0x4311096a697feec9336065a313060853b08fdcf7	1
25	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	9
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
5	0x8d289a8d10fa1a73d5c1964aca79cb992487d85d	4
6	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	4
7	0x5bd97307a40dfbfdbaef4b3d997adb816f2dadcc	2
8	0x5e09bc8f6dc835eb8b02321e593605a0547dfd1b	2
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xe85dc543813b8c2cfeaac371517b925a166a9293 Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x2712faf4d8c337c22b0e6abbbe86ddc5e487d85d	1
14	0x3c66a563ef4269cf6bfd6a88b52e4f484d0dfa1b	1
15	0x3c6b5de79d0c9d5429672a322d73383e050dfa1b	1
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
17	0x5e06b7301898139379684719bc44b32e677dfd1b	1
18	0x5e06dde2271b25734fa546fcc56e7ca4967dfd1b	1
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
20	0x8d2867441bbe3879ca47818c5d411b87409bd85d	1