0x3cbc6642329f7175f6b292ee2ee92890de409ed8

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?	15
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	6
5	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	5
6	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	5
7	0xd55b9b0666d096ff16ebc2bfe81994f6475d752c	4
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	2
10	0x453d92c7d4263201c69aacfaf589ed14202d83a4	2
11	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	2
12	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0xfcaf9c57c26566f96d23f585950bb1c66e138890	2
15	0xc834cc07d26934091c0a634213c7632f2be58345	2
16	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
17	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
18	0x6df5278faed183ed4ca19ea9a48a6549ebf9794c	1
19	0x7bbe09e066077b3888432eedec958f64b2e47239 GalxeStaking Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8f10b468b06c6fd214b65f87778827f7d113f996	1
23	0xb05b5d96e61df493548e85ec8f2d46482dcb16a3	1
24	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe81e828be351ed2985423f5de0e41ed8f1e9a19e Coinbase Deposit Delete label?	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	5
4	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	4
5	0x3e92f9c2c3f4a0af534ba98b21a551e8887f260d	3
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0x75b7b44dcd28df0beda913ae2809ede986e8f461	3
8	0x7dde369c7e2bb0c844f892106f16a711b39edf8e	2
9	0xd55b9b0666d096ff16ebc2bfe81994f6475d752c	2
10	0x229d78af857251c65deca44f1d41bb1dc8b1b476	2
11	0xe81e2d39f7e87989b0e8ddf155906f33abeda19e	2
12	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	2
13	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	2
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
15	0x9fa0c0da9e944b34b7c6baa1024a23d47fb1c869	2
16	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	2
18	0x7bbe09e066077b3888432eedec958f64b2e47239 GalxeStaking Delete label?	2
19	0x453d92c7d4263201c69aacfaf589ed14202d83a4	2
20	0xc4775a3585485150dd59bb2e67e4f21af11fadd4	1
21	0xc7ff3f16a7b231b53c7efe6b282d17fa1fcb7d6f	1
22	0xc834cc07d26934091c0a634213c7632f2be58345	1
23	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1
24	0xd658a338613198204dca1143ac3f01a722b5d94a	1
25	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	1