0x3d42c40770cf7e8ffb9d46d7b2fab712b0d7cc9b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7809621a6d7e61e400853c64b61568aa773a28ef	117
2	0x675b489e85cae8305523179c35ad7cf61616dc71	17
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	9
4	0x675b0671c543711fd91580a1fc09b2752180dc71	8
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
6	0xac7a937546d213c1b98f27484e37181c7d642ac8	5
7	0x2b2a3b1bf971c3e0f87b123a0656e7fff61bae5b	5
8	0x58e6433a6903886e440ddf519ecc573c4046a6b2 Pool Delete label? Velodrome Finance Delete label?	4
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
11	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	3
12	0x0f30716960f0618983ac42be2982ffec181af265	3
13	0x84ce89b4f6f67e523a81a82f9f2f14d84b726f6b CL Pool Delete label? Velodrome Finance Delete label?	3
14	0x0102fe3ad7cbf2a3faf9bf44952239abce66ec13	3
15	0x41024eff87fdebde1feedcb0acfda4292837ec13	2
16	0x0814dd4be57c214dda17e0fac27e7da5c10a8120	2
17	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
18	0x478946bcd4a5a22b316470f5486fafb928c0ba25 CL Pool Delete label? Velodrome Finance Delete label?	2
19	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	2
20	0x6ed8e69f0f8359f076299f2ea38f2bd63939776c	2
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
22	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	2
23	0x41028d12bcbfaaf0d50f7ef97c960dd4c6fcec13	1
24	0x675b1aa4b03f4933462494bdbcefd83e0d40dc71	1
25	0x410249977622cf42c1783ea733239feeaa7cec13	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b2a88ed3b88b59be77387c668e14c563aa2ae5b	81
2	0x2b2a3b1bf971c3e0f87b123a0656e7fff61bae5b	69
3	0x41024eff87fdebde1feedcb0acfda4292837ec13	23
4	0x675b489e85cae8305523179c35ad7cf61616dc71	23
5	0x9136ba6934d2857f1d7777c6bab2f069ac3d0cb0	21
6	0x675b6bd4a7da6dc901c3a8e0a35b53315ffedc71	19
7	0x2b2a1104211d5f0b077a64614cdb5a5ee31bae5b	16
8	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	16
9	0x675b149ead3da139048fd66138668624b19cdc71	15
10	0x4102cc0144bd31246ce1a4187c71e6291066ec13	11
11	0xe49dee5353bea74caf65089237005198a14f7c83	11
12	0x410249977622cf42c1783ea733239feeaa7cec13	7
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
14	0xd28f71e383e93c570d3edfe82ebbceb35ec6c412 Uniswap Delete label? V3 Pool Delete label?	5
15	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	4
16	0x478946bcd4a5a22b316470f5486fafb928c0ba25 CL Pool Delete label? Velodrome Finance Delete label?	4
17	0x4102d9c2df5dc686aa0dc8fbf362cc35174dec13	4
18	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	4
19	0xf4db6e3d7c8d3b4abfd9424906dc89908311e569	3
20	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	3
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
22	0x675b97ce53b4c50fd66b836df3d3c64955d5dc71	2
23	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	2
24	0x5f88129df411429e5dc15b8fa5ce5cac87eeaecb	2
25	0x41028d12bcbfaaf0d50f7ef97c960dd4c6fcec13	2