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0x3f968c407fd65dc07ceef96a4b9031aa111e1e8a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfecd9f8595490c446b64a73932f726e0747982e4	31
2	0xff84e246288046e8e2ea75c643c7b081853df784 Transak Deposit Delete label?	19
3	0xb57be4ab4304c5aadc9e5ea2b0b34f1f04413232 Trust Wallet Delete label?	6
4	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xe6f30ff50e0b4e29e51c802266bac20ed10bf3b0 Transak Deposit Delete label?	2
6	0x00000000fdac7708d0d360bddc1bc7d097f47439 AugustusV6 Delete label?	1
7	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0x30d616c4a494313edcfb5ab13093e36f9d78a03a	1
10	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x676a795fe6e43c17c668de16730c3f690feb7120 High Transacting Delete label? L1Crossdomainmessenger Delete label? Lib_ResolvedDelegateProxy Delete label? Mantle Delete label? Smart Contract Platform Delete label?	1
12	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	17
2	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	11
3	0x60eb8b0bb40174df92b68a9b0baaee64d0338d7a	5
4	0xe37dd9a535c1d3c9fc33e3295b7e08bd1c42218d Gnosis Safe Proxy Delete label?	5
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
6	0x6c0e83422cd73ffd3a5ec4506638f6a0a8e22b38 watchandlearnniggaz.eth Delete label?	3
7	0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
8	0x30d616c4a494313edcfb5ab13093e36f9d78a03a	3
9	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	2
10	0xb7207f9173a69937e11306eefb7daf157ee6f144	2
11	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	2
12	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x1b2d2797a56c9eba12aa821d643ab0dba66c3772 secureblocks.eth Delete label?	1
14	0x40d584e1ea1175f57fa77ff5d349aa1e1c42fc9a "blu_Jay" on OpenSea Delete label?	1
15	0x9772db485b028616e85a41b718047de21aef31fe	1
16	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
17	0xb57be4ab4304c5aadc9e5ea2b0b34f1f04413232 Trust Wallet Delete label?	1
18	0xbae3d36e5fb173f8faedfcc7314f5204596ffcd2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0x1390f521a79babe99b69b37154d63d431da27a07 Proxy Delete label? StarkExchange (Proxy) Delete label? TanX Delete label?	1