0x3cd62f47b57713170c18221927ae9629522feeef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	104
2	0x7362375b991a0a4500b7f97592369b6cccce034f	87
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	86
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	49
5	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?	25
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	22
7	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	15
8	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	13
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
10	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	6
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
12	0x8f10b468b06c6fd214b65f87778827f7d113f996	5
13	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	4
14	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	4
15	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	4
16	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	2
17	0x3759cb1b8443f09d1dbb16bf92576a948d77ab66	2
18	0x84d8901da0a47568149935801167d809ba50ca25 Uniswap V2 Delete label?	1
19	0x1fef020caf5129a81aab604f7fd14cb54bf18963 Liquidity Book Token Delete label?	1
20	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	1
21	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
22	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7362375b991a0a4500b7f97592369b6cccce034f	252
2	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	99
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	88
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	45
5	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	33
6	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	21
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
8	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	18
9	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	17
10	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	14
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	9
12	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	6
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
14	0x5b03cccab7ba3010fa5cad23746cbf0794938e96 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
15	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	3
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x8f10b468b06c6fd214b65f87778827f7d113f996	2
18	0x3759cb1b8443f09d1dbb16bf92576a948d77ab66	2
19	0xed6a1a43d5d6ec164e6e236e4be3341102364d42	1
20	0x670a72e6d22b0956c0d2573288f82dcc5d6e3a61 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
22	0x84d8901da0a47568149935801167d809ba50ca25 Uniswap V2 Delete label?	1
23	0x3650efd913abf2bf07e1223e8b53422817bab5b8	1