0x3f3429d28438cc14133966820b8a9ea61cf1d4f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x633120100e108f03ace79d6c78aac9a56db1be0f	38
2	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	30
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	25
4	0x3f47961de99400404b114992031aa257c0404e5e	22
5	0xc97dfc795b046653df9d06f022e7676190b5f406	21
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	21
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
8	0x22122d794a100576cf737aa22611c92858da8c43	20
9	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	20
10	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	19
11	0x1982b2f5814301d4e9a8b0201555376e62f82428	18
12	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	18
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
14	0x925f82a829b9b67f320d032202390241bab256c9	17
15	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	17
16	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	17
17	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	17
18	0x008aea5036b819b4feaed10b2190fbb3954981e8	17
19	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	16
20	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	16
21	0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3	16
22	0xefd8a0b5e0e01a95fcc15656dad61d5b5436b2b4	15
23	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	15
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
25	0x12099b7b787d247cca2055bccaf00e6448084216	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc163cafb40ffd6416de510af6fb865406aa3be3 Binance Deposit Delete label?	67
2	0xd6a63906cc59ef5c5a83c372281ec8e0107a8c65	45
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	32
4	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	26
5	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	19
6	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	18
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	16
8	0xbc11ba6daeaa893737859ffe6cccbd8576ca3be3	15
9	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	14
10	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	14
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	12
13	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	12
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	11
15	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	11
16	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	11
17	0xcbff8da86523ba0db1ac615c6ea9a4930aa48939	10
18	0x00000000005bbb0ef59571e58418f9a4357b68a0	10
19	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	10
20	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	9
21	0x3993d34e7e99abf6b6f367309975d1360222d446	9
22	0xe554a71750d12b1d4bed30e97de8e5b0f1c7ea5b	9
23	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	9
24	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	8
25	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	8