0x3dad94e5287e477ecc379227b5c9f9139e564fd8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x182d4990bb0ff595b308b3efcb93313abad575e7	43
2	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	31
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	21
4	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	15
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	15
6	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	11
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0x708396f17127c42383e3b9014072679b2f60b82f	4
11	0x9a8c4bdcd75cfa1059a6e453ac5ce9d3f5c82a35	4
12	0xdcd11d3225b290b8174eda8b875a00af674ceca4	4
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
14	0x73e874cd6c95219cef0f041d20922681718ad381	3
15	0xb5a63e6cc07fc99e940cef5cb62e8be7118484a8	3
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	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?	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0x85b931a32a0725be14285b66f1a22178c672d69b	2
21	0x87b918e76c92818db0c76a4e174447aee6e6d23f	2
22	0x88024deacdc2e9eda02a3051377ed635381faa54	2
23	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	2
24	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x564286362092d8e7936f0549571a803b203aaced	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfeb9c0178b99f19a480e9e5ee104664f47202c1	19
2	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	15
3	0x807ec7ed004b982a9c0e4fb82489a01b8d1202be	9
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
6	0x807e43d814da3e09c4adb501ce203ed9d11202be	5
7	0x2da4abd68bedb3421321be786c7bb9a31f9313fb	5
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
9	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
10	0xe3d9988f676457123c5fd01297605efdd0cba1ae	3
11	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
12	0x807e4452ecf9ea01ce7a2474df336ff910b802be	3
13	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
15	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	2
16	0x807eaa50e6823b9cb5ead4406b230c1f514602be	2
17	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x807e09dc85fead865e02342dbcf627aa75ea02be	2
20	0x3a53bb51377fff361877ceecea165a79772477bd	2
21	0x807e05fda0c27c814d3b0dac28236e48a8b802be	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
24	0x807e5192b0448a1639db98dc4005f3afb93002be	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2