0x3cf1a4083bbf195909c12b07de2de091472fe7df

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?	6
2	0x39b72d136ba3e4cef35f48cd09587ffab754dd8b	5
3	0x4b0a6d7339f7072d0fec5a9f8ae34a5a60624e93	5
4	0x61189da79177950a7272c88c6058b96d4bcd6be2	4
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
7	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
8	0x15ada72a3b52a88e25ddd2cc2ba1120234e34bb0	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0x00a0c9d82b95a17cdf2d46703f2dca13eb0e8a94	2
13	0x43b718aa5e678b08615ca984cbe25f690b085b32	1
14	0x4924f1248bc9453b98c46f6cf921dc0c084df790	1
15	0x4a03ea61e543ec7141a3f90128b0c0c9514f8737	1
16	0x5cb964df9046929ec145c04a2f1e6a547238615c	1
17	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	1
18	0x62ae88697782f474b2537b890733cc15d3e01f1d	1
19	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
20	0x7701996420a116f25bd414c02381f6db698bf2eb	1
21	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
22	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
23	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0x95d60e34ab2e626407d98df8c240e6174e5d37e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x86d8fa2b9a1c21098bc33886300c076a2cbf5569	5
3	0x86d8fa232a381bf9344d196b401861cd2cbf5569	4
4	0xa85d1a2b6cf900fe65826312b8ed440c68146744	3
5	0xe681e9c0845e05b57f9b5495214f4ac1f775fe7c	3
6	0x871c0d6e5ee7d172795a17c14fa3fdca12bdc866	3
7	0x62ae88697782f474b2537b890733cc15d3e01f1d	2
8	0x903bafc39fb7e939e5635a79fbab777b527d9cdf	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
11	0x795477db73f9f1dae80434768d6c6d5434b51e4d	1
12	0x871b424cb9f73fc0933f924be76072d3cb21c866	1
13	0x871c37f5d892ad3f7d37d023db3090816bbdc866	1
14	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
15	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	1
16	0x8eb8463d865c3b0ea5202a43a8f0314b524e3fc1	1
17	0x9219a82fa99e912f71b96c289aced32fdcb08e1f	1
18	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xbb8858f069c21a46948c7388b01bce6d09de4827	1
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
21	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
22	0xc7c9eb4e8969bef0be08296799f73c0fca529447	1
23	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
25	0xd68e2150cd2da77decaeb01ab630c864ad612aaa	1