0xa35338638b6c53a80b7b282ca7e195a63b67e992

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	33
2	0x66870bf5b5dbca8f57c19f7211b716b0b851df9a	32
3	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	14
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	11
7	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?	10
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
9	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	9
10	0x00000000efe883b3304aff71eacf72dbc3e1b577 Ressuply.fi Delete label? Resupply Insurance Pool (REIP) Delete label?	8
11	0x575ccd8e2d300e2377b43478339e364000318e2c	7
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
13	0x37c3f03c82fc0eae1a39310b6799b70cbfec5332	6
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
15	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	6
16	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	6
17	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	6
18	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
20	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
22	0x24ccbd9130ec24945916095ec54e9acc7382c864	5
23	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
24	0x564286362092d8e7936f0549571a803b203aaced	4
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e95751928495dee7ed61ef8a10ede0990c05db9	61
2	0x6687b72aa77851823f0a340466e1d8e0d83fdf9a	30
3	0xfc8ec5bcbfd3ca8a6aaedd1c40af36124814c5cb	18
4	0x16adfa51fa285229360bbb33e3ee90bbeb6b6a55	16
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	16
6	0xfc8ef8c236db6de2757a8b9ac6c30d1b0b19c5cb	14
7	0x05ab43d67511ac83c916ddc7bf14a5d6b08e6cb6	12
8	0x66871dc71eb9694bd24984be735341865a21df9a	10
9	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
11	0x66870bf5b5dbca8f57c19f7211b716b0b851df9a	9
12	0xfc8e3871616eb770200aac98c4cd34d10fc925cb	8
13	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	8
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
16	0xbe5350e789a25e4abe6cc71664158afe190eef32	6
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
18	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	4
19	0xfb55af0ef0dcdec92bd3752e7a9237dfefb8acc0	4
20	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
23	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	4
24	0x668ecd68f5a1208fc55aad19a164e25f7ce5df9a	4
25	0xa448a0a309c4e5a4f296a048498efc591c1f49ec	3