0x3fcc6d8ff848cf2e4347c3576b504a1d5247787a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	24
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	15
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	8
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
7	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x63b663b82d13b009d81a0874f356872bb6abd658	4
10	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	4
11	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	4
12	0xba4f89f835554e193d69714f7aad0a869f65a126	4
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0xf5fd5a9db9cccc6dc9f5ef1be3a859c39983577c	3
16	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
17	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x1aebfb994d3284077916e1cde4de2a202e412d31	2
20	0xeaef119660e7c850d15b104f6965b690f4384e86	2
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	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?	2
24	0x5400dbb270c956e8985184335a1c62aca6ce1333 Morpho Delete label? UniversalRewardsDistributor Delete label?	2
25	0x25e1cbfc6423d8efe8391eda23d9b91ed18c08fb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa39aba0ad6a056f92a70ff25bb94e05e6eb3682	43
2	0x5d16be9155ddc9d4874f10ff8a2a0eab36cf3682	40
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	24
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
5	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	8
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0xd3cb054122914645195e29caa8d8eb71a6043b60	4
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
11	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
13	0xf5fd5a9db9cccc6dc9f5ef1be3a859c39983577c	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x02de5abd83c20f6a241ea1b08a32dc62dcdf20ca	2
16	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	2
17	0xf70dde85f74b861d3f296b225f192e98c159dbef	2
18	0x8651c0e23b78d3999ec4d3aa52a093382beff57f	2
19	0x86504b0b324a69ca1429fdcc0c9834bf13eff57f	2
20	0x5e807c9f0a6845f73b97994c8c4266dab5256284	2
21	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	2
22	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
23	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
24	0xc4a6474dddc0d9294a63de85f2b9bb8a67988e2c	2
25	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2