0x3fab613298a85e3a50b965ba1368667ad751c854

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
2	0x2d8ecd48b58e53972dbc54d8d0414002b41abc9d High Transacting Delete label? Ressuply.fi Delete label? Resupply Pair (CurveLend: crvUSD/WBTC) - 1 Delete label? Resupply.fi Delete label? ResupplyPair Delete label? Stablecoin Delete label?	8
3	0x00000000efe883b3304aff71eacf72dbc3e1b577 Ressuply.fi Delete label? Resupply Insurance Pool (REIP) Delete label?	6
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
6	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	3
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
14	0xed92dde3214c24ae04f5f96927e3be8f8dbc3289 TransparentUpgradeableProxy Delete label? fxUSD Save Gauge (FXBASE-GAUGE) Delete label?	3
15	0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7 BOB Delete label? L1ChugSplashProxy Delete label?	3
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
17	0xae776feebb4500d495e9e244bd039cd36416a470	3
18	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
19	0x953e523ea34e85ac55d40be1ff71d52aa62497b7	2
20	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	2
23	0xa8bd77769c875f8490e4b49f4c02a1dd83d21a18 Bridge Delete label? Orbiter Finance Delete label?	2
24	0x580e40c15261f7baf18ea50f562118ae99361096	2
25	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae776feebb4500d495e9e244bd039cd36416a470	53
2	0xae7746c2f03b983d2daaf17a068e72a5c52fa470	9
3	0x5f92a87cc6700d9e8cd6164c4e0ab868352fa470	6
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	4
6	0x00000000efe883b3304aff71eacf72dbc3e1b577 Ressuply.fi Delete label? Resupply Insurance Pool (REIP) Delete label?	4
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0x953e523ea34e85ac55d40be1ff71d52aa62497b7	2
11	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	2
12	0xae7991f7bf39b31b9c6c9b8daa65608d152fa470	2
13	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	2
14	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	2
15	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	2
16	0x11bca896373747b0a8cb84f5a0f230bf6fe6a747	2
17	0x2d8ecd48b58e53972dbc54d8d0414002b41abc9d High Transacting Delete label? Ressuply.fi Delete label? Resupply Pair (CurveLend: crvUSD/WBTC) - 1 Delete label? Resupply.fi Delete label? ResupplyPair Delete label? Stablecoin Delete label?	2
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
19	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
20	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
25	0xc0a1a1e4af873e9a37a0cac37f3ab81152432cc5 MultiSigPoolV5WithPermit Delete label?	2