0x3e5087ffd51f50ed9fcc8dced3b32a7e2e0c3c1f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	14
2	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	10
3	0x73731dacb1ee5906aa515512fcda2074d690487a Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridgeV3 Delete label?	10
4	0x0b75e167f8a37179b7044414ee43e94cabeaa2fa Mitosis Delete label? TheoDepositVault Delete label? maweETH_Theo (MAWEETH_THEO) Delete label?	8
5	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	7
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
8	0x14c5a9007fdc5ee4de1581c892b5fd4623d8cdbf BeaconProxy Delete label? Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	5
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
10	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	4
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
12	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4
13	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?	3
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
15	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
16	0x98897fdcee2ff62d42692d28b0845f62560f9a40	3
17	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
18	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
19	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
22	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
23	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	2
24	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	2
25	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	37
2	0xf0a770b1a96b6bf5ed036f5a806f2cc6ac3cb31e	18
3	0x0b75e167f8a37179b7044414ee43e94cabeaa2fa Mitosis Delete label? TheoDepositVault Delete label? maweETH_Theo (MAWEETH_THEO) Delete label?	11
4	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	11
5	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	8
6	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	7
7	0x73731dacb1ee5906aa515512fcda2074d690487a Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridgeV3 Delete label?	7
8	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	7
9	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	6
10	0xd3dce716f3ef535c5ff8d041c1a41c3bd89b97ae Rings Protocol Delete label? Sonic USD (SCUSD) Delete label?	5
11	0x14c5a9007fdc5ee4de1581c892b5fd4623d8cdbf BeaconProxy Delete label? Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	5
12	0xb30837f249b3b9a41893722396884ab726c7028d	4
13	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	4
14	0xbb30e76d9bb2cc9631f7fc5eb8e87b5aff32bfbd	4
15	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	4
16	0x75231079973c23e9eb6180fa3d2fc21334565ab5 Bitcoin Katana Vault (KATANALBTCV) Delete label? Lombard Finance Delete label?	3
17	0x98897fdcee2ff62d42692d28b0845f62560f9a40	3
18	0x77b1183e730275f6a8024ce53d54bcc12b368f60	2
19	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x5d13fad1ac448464031920c733d929ffbeaf7aee	2
21	0xaea73b51380fa5c0f76f0611c4346af4090ed2d7	2
22	0x5f46d540b6ed704c3c8789105f30e075aa900726 Ether.Fi Liquid BTC Delete label? Ether.Fi Liquid BTC (LIQUIDBTC) Delete label? Ether.fi Delete label?	2
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
24	0xf0a7a388e7a1e88019515b489561384dc81bb31e	2
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2