0x3defa44a2c8ebf392cedc5a3db4243b31a03c727

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2c16c308b843ed02b09156388cb240ced58c01c	106
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	77
3	0x17a749f7fa0055618aa5f958d5aa13f5f5d19ea1	68
4	0x62da224feb0d446ed5d72ca3a1a124ece92fb8b2	30
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
6	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	25
7	0x2b3f83f116290c33d2fd5e81c7ed8089152c96e8	23
8	0x969279858bb483d7c41752843b73aaa9f659ebae	17
9	0xb0447068ff6c992af33bceb2cc6818f39749b6d5	14
10	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	14
11	0x8036776d6e2ca70cfc28b7a48ce0d6b337355be6	11
12	0xb8fd9b300c2819546013dd45c238ab6fa1eadba0	9
13	0xc8afb3e389c2693e588bb716d37cf1b53179506f	8
14	0x96922156881f230a3ee0e96c8b90a9b788f1ebae	7
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
17	0xc9fbc67612b3ebbe9e68dc155710021ff3cc81a9	6
18	0x359f4fe841f246a095a82cb26f5819e10a91fe0d Gnosis Safe Proxy Delete label?	6
19	0xbcb91e689114b9cc865ad7871845c95241df4105	5
20	0xc56504db416ebeb5256b62e2066039cffd582eff	4
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x45e2e36f2f08ee6d70084987edd6e30fd118c7ea	4
23	0x9692eda46b0cfa3b806ba00d2e155b09369bebae	4
24	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
25	0x38cb3e95a73856c97f27f08ea877a655db0772be	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62ddceb13e6a0da63a6279ffc1246a4f63cdb8b2	99
2	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	83
3	0x62dad9169cd0d553fe876b6aa6566ebb6ccdb8b2	77
4	0x96925fbc8ec8d154ff5ee4ecd0a95e85399aebae	76
5	0x969279858bb483d7c41752843b73aaa9f659ebae	60
6	0x62dae3bcfe3aaa50caa0e967cbed594d3f55b8b2	59
7	0x62da224feb0d446ed5d72ca3a1a124ece92fb8b2	49
8	0x62da0d5a2afec27513b49d67837b4f72154db8b2	42
9	0x96922156881f230a3ee0e96c8b90a9b788f1ebae	41
10	0x3c267dfc8ba8f7359af0d8afc45b43731173236d	38
11	0x38cb95726d39dfb0a679c273b8b54b996c0772be	30
12	0x62daa4630e1a05fc3bddd0da2e2e8101c8fdb8b2	28
13	0x0438762c55f534d6f724ed53aef12032655eeeed	23
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
15	0x62dac4559908116e34afcb026e88a94287f7b8b2	22
16	0x89550234bfbd3600c730922db431f3db4922f8a5	16
17	0xfbf4b980aee262118742f2837e3282061d806ae2	16
18	0x301dd8eb831ddb93f128c33b9d9dc333210d9b25	14
19	0x648941ff93f9d2ad6d9fe9e0b48a55473dbc467b	14
20	0x7518d162b1f209f02b73406f4fd1fce9e070e022	13
21	0xd0cbbd022996fe4b9e24f1f2ae4dd5e1df202e3a	13
22	0x7518b4d6121720b3c8648358e1af20d95c04e022	11
23	0xc6f3f2deef2b4829b719d2c4753258c5231208b7	11
24	0x0f51756bb146c223b0b682cbd27cc1eb1cd1d4e2	10
25	0x38cb3775a33f935d317cc31cd6b3f0d3898c72be	9