0x3cf7fb33df88c91a5adfc151d27c077d5cbb3bb6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	21
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
3	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	7
4	0xe671f509512982e69c947e0ced9e819642596787	7
5	0x0439048917759bc94ee1f48660c57b6717bbdcce	6
6	0x817cfcbd2434c32969bf7d5b41872eec580bf8bc	5
7	0xe1600bdae3b1fb82b8f4c58d8f263a71354cf375	4
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
10	0x2260f6120b634b94a23ef11fa0d615ecf62db3cd	3
11	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	3
12	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	3
13	0x9aec8274c9bae5009d792046156fe3291f2f2b3b	3
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
15	0x30a2a95ec747e99e17e1a6792f187ae8a1aba42c	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
18	0xaf572cc7ada0799fadd1fc2767d100307948dce3	2
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
20	0x40b9397a24a757746c7362771d3a268112d5355f	1
21	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc86f4b75fb6e76d8d0784c06cec8e42aa2079f54	537
2	0xfe83869f75728742e5c1bb81cc6a2fce1dc19f54	532
3	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
4	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	7
5	0x0439048917759bc94ee1f48660c57b6717bbdcce	6
6	0x240d04a70b038369c8df703b78b3b47332eee116	6
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
8	0x9aec8274c9bae5009d792046156fe3291f2f2b3b	5
9	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	5
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
11	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	5
12	0xc86f159d509cffbe166f1e48650f79d9fdc19f54	4
13	0xa66a9c0112a428d407388db87659e9c66f3ef29c	3
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
15	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	3
16	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	3
17	0x3234e4c039d7ce56725842b2e99ce21828815463	3
18	0x070ca92f568037d351666b3918a0f6ba7ad20ed1	3
19	0xc5f90c4306c7e603648aaed90a2fd51b5a6dcef9	3
20	0xc9e048011e4a47584ce5b91abd8695338a640648	3
21	0x2a5e27f3c3641ec18a7c3cb74bf577a8a4fa5f25	3
22	0x2f46c91c9e51c90d9855d77262a089bff5b5e67d	2
23	0x0439c8ac61e4bde6e262bbad5d25e145e4c1dcce	2
24	0xad8676147360dbc010504ab69c7f1b1877109527	2
25	0x2cfa72e7f58dc82b990529450ffa83791db7d8e2	2