0x3d5bd2215eee917b1be9f1d934bb05f20d895fd7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8af86e5cca78a306a53c779c24c20446f7a815d	26
2	0xb38c979367cbadbe23026e9dda66ec6cbe926ff7	16
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
4	0x1b56860eaf38f27b99d2b0d8ffac86b0f1173f1a	4
5	0x87c33321e1755ab54b0a27d4969a72b953486e75	3
6	0x4317d259fcce32ebbb508c27b12f4afaca074ae3 ARCx Delete label? ARCx Treasury DAO Delete label? Gnosis Safe Proxy Delete label?	3
7	0x335565d37ac8554fe16dcb817514150d3059da1c	2
8	0x6e69999c92c168d5a81ef740bd70c6713de8b2cf	1
9	0x70a2b6b27115bbfd5c6c54eb35f5ce35e8951195	1
10	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
11	0xa7e69e956cd0a7667639e998b7294ed301618a3d	1
12	0xabb021671f4de9a148f983a702d0eb427e7d2ed0	1
13	0xb1963d9b822b4fa5da6e4177b9de4c9b4d95a6b1	1
14	0xc77ddc6f9af99f3407e362d02be86ff4869ed6b6	1
15	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
16	0x06d0ba3868ec8992219beafcfb882c253c895641	1
17	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
20	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	1
21	0x310447bbeaebac70ce88132d81a672596afd59a4	1
22	0x486a55aedd2056d522970aefed43c6318127a4c3	1
23	0x57fbb3704609da720546898fcfbad910fcf49e25 1inch Delete label? Liquidity Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x049ef0300c270a173558dd5e2d6acb14a1ec1230	20
2	0xb38c979367cbadbe23026e9dda66ec6cbe926ff7	9
3	0x12345e0581cfacb2e012fdfde2c892cbafcd0d61	8
4	0x0bed901cf1503a4a70d83e605ec0d307cab870d6	5
5	0x36c3094e86cb89e33a74f7e4c10659dd9366538c	5
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
7	0xdc5ad1a19830c9fb0672b24ec6cbbc0fc28d020e	4
8	0x4317d259fcce32ebbb508c27b12f4afaca074ae3 ARCx Delete label? ARCx Treasury DAO Delete label? Gnosis Safe Proxy Delete label?	3
9	0xe1626c35afea990d557e32bee0c806c214a9c9e2	2
10	0x22f7145754ad116c406c0d5c6fa029f63537ae18	2
11	0x06d0ba3868ec8992219beafcfb882c253c895641	2
12	0x88a5ccd32fcd070a701ba1609c5c5ed541c541a6	2
13	0x346ac5902027374b53d953ac46823c63a16ddc0d	2
14	0x24bd3ddda398058c21a617a61fd2b264bb674339	2
15	0x83742a38b55cf36b3d09365a3cbfd6d40bb557bc	2
16	0x335565d37ac8554fe16dcb817514150d3059da1c	2
17	0x713239442018ac24d3e7f3ae1fd726ff7dc6b2a3	2
18	0x565b3b224f9f83573ca560b51cd772171380f826	2
19	0x69ea2bab1cf1b45cb7e76c963f4e872e079ae127	2
20	0x04956ec10e01d8fc6e1028129d942e869aec1230	2
21	0x764bd4feb72cb6962e8446e9798acec8a3ac1658	2
22	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
23	0xabc534ed230e9812a280860f41a1c368e48e81d7	2
24	0x2b6a810a569b2b893480ebc40a80390b443a33e1	1
25	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1