0x3fef986f7fb715d80d34acbfe1e85d7979a8ca17

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	243
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	37
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	32
5	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?	29
6	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	26
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	21
9	0x63df7c7e3a6e7c2047aad84fd5ae81647ae1cfeb	20
10	0x55a3a857598b500fd844610ed875ec73ff296c4b	19
11	0x9e8f10574acc2c62c6e5d19500ced39163da37a9	18
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
13	0x7292586fd198c8a2fb92652457224965b10cfd2d	18
14	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?	17
15	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	16
16	0x36a5bdda5cc5230b9189944cf4c8c8d58a5747d0	15
17	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	15
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	15
19	0x69d61428d089c2f35bf6a472f540d0f82d1ea2cd CRVStrategy (Proxy) Delete label?	15
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	15
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
22	0xe32705721f284fb47f53cf5f9f1af2d74758d7de	14
23	0x8a5a5de9db5770123ff2145f59e9f20047f0a8ec Merkl Delete label? Merkl Token Wrapper - Carrot (MTWCARROT) Delete label?	13
24	0x34349c5569e7b846c3558961552d2202760a9789 Pendle Finance Delete label? PendleZtakeRsETHSY (Proxy) Delete label?	12
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	210
2	0x048c71d34aff640f823f0f38ae1b906c30cc5eb6	88
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	62
4	0xa89ad896951e3700244af1c1d65fd9fc7ef9a400	51
5	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	47
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	35
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	34
8	0xf02c727086e691745b5eb9a6180302487513c0c0	30
9	0x5fe72ed557d8a02fff49b3b826792c765d5ce162	26
10	0x74e6cac32234133fe06bd0f4d8237dee1dede057	26
11	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	25
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
13	0x63df7c7e3a6e7c2047aad84fd5ae81647ae1cfeb	21
14	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	18
15	0x26fd103d63eb3b0280ad8f16ac33130b162a0e1b	17
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
17	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	14
18	0x8d952693519c592b9fea55f4e30f4639cdb6c067	14
19	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	13
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	12
21	0x8d688646ebb400f7de2b713b80b6a58fcf35d2d9 Curve.fi Delete label? WPOL/GgX (WPOLGGX) Delete label?	11
22	0x190a6e305990f202ac98dc3a76500f339a35982d	11
23	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
24	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
25	0xd4ece3a5e1424e8ac2c9b5562ef89c91dbe362f0	10