0x3db9404376ab007139495cb8f33c479a00473421

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x785648669b8e90a75a6a8de682258957f9028462	12644
2	0x42ef85bc817b2c5920d60575b1b64984164b849b	597
3	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	194
4	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	165
5	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	163
6	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	89
7	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	68
8	0xc681a700adf9821461a935acb56422b2cbd926b8	39
9	0x6cbad85c82446ba2700a67344e3f729db2f54d74	24
10	0x2779bc3bd93ca20ff67bbcef39f1a3134e46dcbf	23
11	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	21
12	0x2a36148a416cba81699b555120bd65f4682bdfd2 Aerodrome Finance Delete label? CLPool Delete label?	19
13	0x99191a4ddcfc8c030283058326128412360c2fb6	13
14	0xadcc96b0bd79388ad549edd638a3137587ed07d0	8
15	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	8
16	0xbf849d99e3182cb9c8654c797d404c339d93b146	7
17	0x4964af09ae3cab10cbc16f78a20a3690a39507d9	7
18	0x97521874c826b3776a53674d55d131dac24c0978	7
19	0x812b7b8e39d4f40e38e091bb2b3dcbed746b9785	5
20	0xab12de9c36dad3d05f2d5f791b31669338c1f055	4
21	0xcf9514723b0a4e0783cd842518a462e91871fcba danilk.eth Delete label?	4
22	0x4cefc2a9bfb7ca4b5d10ef98967b8844ac7c8d73	4
23	0x29c6669e0ee8165ff6f2c6f7ae5e209d78bdd108	4
24	0x415b65c004db4a7d98a06fc8376ef5fb9d8a5d74	4
25	0xd2daa35ae4b2be511c5af00eff156c1221bf02f1	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x785648669b8e90a75a6a8de682258957f9028462	12644
2	0x42ef85bc817b2c5920d60575b1b64984164b849b	538
3	0x88830cf0d572637d67dd535a60627799418a7619	170
4	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	163
5	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	93
6	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	89
7	0x4409921ae43a39a11d90f7b7f96cfd0b8093d9fc	81
8	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	68
9	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	68
10	0x1c4cca7c5db003824208adda61bd749e55f463a3 GAME by Virtuals Delete label? GAME by Virtuals (GAME) Delete label?	52
11	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	52
12	0xc681a700adf9821461a935acb56422b2cbd926b8	39
13	0x2779bc3bd93ca20ff67bbcef39f1a3134e46dcbf	23
14	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	21
15	0x2a36148a416cba81699b555120bd65f4682bdfd2 Aerodrome Finance Delete label? CLPool Delete label?	12
16	0x6cbad85c82446ba2700a67344e3f729db2f54d74	10
17	0xdbc6998296caa1652a810dc8d3baf4a8294330f1 Aerodrome Finance Delete label? CLPool Delete label?	9
18	0xadcc96b0bd79388ad549edd638a3137587ed07d0	8
19	0xbf849d99e3182cb9c8654c797d404c339d93b146	7
20	0x97521874c826b3776a53674d55d131dac24c0978	7
21	0xe5ff624bc6c0f85c5e1e27f94366b5829b1877a3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Game By Virtuals (Game)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
22	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	5
23	0x72bf4a2aca95529198b43a6743d5a51a9244c06b	4
24	0x4964af09ae3cab10cbc16f78a20a3690a39507d9	4
25	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	3