0x3f0627532929063da3f60c13e8548fe05f798653

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	161
2	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	63
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	51
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
5	0x4bf18196e7689c0bcf60e1ee81ec5d8f29ad18bd	40
6	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	6
7	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4
8	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	3
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
10	0x16ed0fe6952dab8bb1f1c1dd132a24d15b094419	3
11	0x994fa61f9305bdd6e5e6ba84015ee28b109c827a CollateralJoinDelegatableChild Delete label?	3
12	0x146b020399769339509c98b7b353d19130c150ec	2
13	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	2
14	0xf2d3941b6e1cbd3616061e556eb06986147715d1 Velodrome Finance Delete label? VolatileV2 AMM - HAI/KITE (VAMMV2-HAI/KITE) Delete label?	2
15	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
16	0xbded651c03e2bc332aa49c1ffca391eaa3ea6b86	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
20	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
21	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	2
22	0x145863eb42cf62847a6ca784e6416c1682b1b2ae	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0x1118203a3c46321ce755070fa96bf7d53a1fb724	1
25	0x2d3b1fbabaa3e7dd7d010a4ef868cab27dc5e6ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10497611ee6524d75fc45e3739f472f83e282ad5	100
2	0x88d46b0c2d64e4161ab7f2af9c8bad85ba7779f8	34
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
4	0x9af0065efe685795167d9049578ea90320a116db	15
5	0x26e4a3110eee08e16e567d2f14de110406648f8b	9
6	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	5
7	0x146b020399769339509c98b7b353d19130c150ec	5
8	0x1b72c0d5762aa5d72c21cd7210b1bcdcb23549dc	4
9	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4
10	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	3
11	0xf2d3941b6e1cbd3616061e556eb06986147715d1 Velodrome Finance Delete label? VolatileV2 AMM - HAI/KITE (VAMMV2-HAI/KITE) Delete label?	2
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
13	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
14	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	2
15	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
17	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
18	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
19	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x478946bcd4a5a22b316470f5486fafb928c0ba25 CL Pool Delete label? Velodrome Finance Delete label?	1
22	0x55f76714729ec3b7127e902353255af46877370d	1
23	0x697ac93c9263346c5ad0412f9356d5789a3aa687	1
24	0x6d17ecab82800cbbced611e8dbe46c6159ebe209	1
25	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	1