0x3e42219e6fcecfc9b5723bf0f507f9d19f07c359

View on DeBank View on Arkhm Copy address

jingya.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	38
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
4	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	6
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
6	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
9	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
10	0xeff96b850f988e4fc186fdddca1642fe7f4e0722	2
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
12	0x386016d2321cd53bae906f08d59a47479ebae0b5	1
13	0x1ad438c34e2862d146aec044d27e062dbafa0cad	1
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x380fde00e1343230a338d4686ca21a870ef14f60	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x3400013375c6e72116458622b7c57d030eecf93c	1
21	0x5552727005cc8194c1559289a532deb288964fd8 Uniswap Delete label? V3 Pool Delete label?	1
22	0x555034d8b1af164ea5e510eef7fa8765f25a93bd	1
23	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x52929879f59bc577111eb3ce6568addd021c7cd0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	26
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	8
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
4	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	4
5	0x746e5f7ce63802c25662e525c6a4c0fa92b03530	4
6	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
8	0xeff96b850f988e4fc186fdddca1642fe7f4e0722	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xfb5c948b9974c82271e3dfe01bbc1e7ff640ec1f	2
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x6d1e0220914f4fb73af954694564e77024de3693	2
14	0x59f6e226a1055d05a9bd07f40ac2aa87e303cc33	1
15	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1
16	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	1
17	0x69d8836d5f896cf35c112ef127fc8f4487c30d77	1
18	0x6d2c9f3fa986c8b95a275ddd701ddb5729c8c763	1
19	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
22	0x8121572b03bae870b15c9309c634e2f6e73b1eea	1
23	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x96c22bb16d8bbee4c7ad73642eb3324588613921	1