0x3ed364cdc2c4a32391a6c127fd7ae4721206d4cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0fe1b8aa7220c92ed659f212b43f5f0a9c0cca71	13
2	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	6
3	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	4
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	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
7	0x09dfdf392a56e4316e97a13e20b09c415fcd3d7b CollSurplusPool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
10	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
13	0x5b75c60d45bfb053f91b5a9eae22519dfaa37bb6	1
14	0x10463ad648d59a3dadcef626dcec4197fd0b550f	1
15	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
16	0xa29512c3f1f411591dd2d915476515bb1a6ab132	1
17	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	1
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
19	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
20	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	11
2	0x0fe1b8aa7220c92ed659f212b43f5f0a9c0cca71	8
3	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	7
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
7	0x28104d4f703ee5b5011cefe106f54efd56f33f95	2
8	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	2
9	0x5b75c60d45bfb053f91b5a9eae22519dfaa37bb6	1
10	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	1
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
12	0xa29512c3f1f411591dd2d915476515bb1a6ab132	1
13	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
14	0xdbd6170396ece3dcd51195950a2df7f7635f9e38	1
15	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
16	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	1
17	0x10463ad648d59a3dadcef626dcec4197fd0b550f	1
18	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
22	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	1
23	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1