0x3f4ad062f4d567deb7feeb48cdecfeedaeb81829

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	75
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	54
3	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	24
4	0x2ff4123ddee3a17c499136f699fc4aa9f110d5ed	23
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	12
7	0x71cb6c7d2179ae0fb6d32f3484fa9e225e47d15e	7
8	0x5a1fd72b299f523ff0c0b3f5ed27e3bb889266cf	7
9	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	6
10	0x385a33eb036a87b401015a2549e3aad12db93663	6
11	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	6
12	0x7b1229b4cc05d28d1ae8eba3d0bdecce674839ea	6
13	0xd0671e35d25d82ec6b75e3de43975c89968d1c91	5
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
15	0xf0d417fc9fb2f1b6efe51b39db7ed60117dcd2e6 UniswapV2Pair Delete label?	3
16	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	3
17	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	3
18	0x3f876fc829f45cd35c98f1c68ae2b49fe35db492	3
19	0x1306e6ca3fb47f9b158a63a92f213d6bad926a61	3
20	0x6a3eb79e1c4023f1610ff046c5dc30f9790d326f	3
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
22	0x169cd8eaa348d3dbbe542302f651c53a1e43c736	3
23	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2
24	0x57ebc28df00ed93552af8fd81439700a95647b8d	2
25	0x461836be98872d8ce745857610958fb1cab5f91c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ff4123ddee3a17c499136f699fc4aa9f110d5ed	24
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	12
3	0x7337220342e4d4dd05ec48a86b214db7fa045a62	10
4	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	9
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	8
6	0x362ddd14f69924ebbf9066ddd2ae7c171cf6d098 Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	7
7	0xf0d417fc9fb2f1b6efe51b39db7ed60117dcd2e6 UniswapV2Pair Delete label?	7
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
11	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	5
12	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	4
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
14	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	4
15	0xddd056e0c4a230f0bb0910884ee82b457e59cd31	4
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
17	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	3
18	0xce9874c42dce7fffbe5e48b026ff1182733266cb DMM ETH-USDT Delete label? Kyber Network Delete label?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x2efeb3be247157fdc56e9aff41a9bc126f26f277	3
21	0x929c4f3f7528f64d1ab93554e2497503f233e2d8	3
22	0x60acf770f0bfc9c478b59b8d1b05089280757c81	3
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x3f876fc829f45cd35c98f1c68ae2b49fe35db492	2
25	0x85c920a41dd7de0d5bc0f3d6c03241bac9aef0f1	2