0xb3e9f67438b6d99802de809bf46c595ca1448bfc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
2	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
3	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	3
4	0x6e450414d751db33fba1ba0ef214892fd19e1b30	3
5	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	3
6	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	3
7	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
8	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	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
11	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xf0008db26da0dfefbefe04da653958b2cce98ee2	1
14	0x509712f368255e92410893ba2e488f40f7e986ea	1
15	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	1
16	0x6e45946e6b1bd3fb243e8db2cd6600f0f1321b30	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x7fdd2d403f2e63e7436e8e728fa287806e560d7a	1
19	0x1e41731942f2ddd7e06a55e2189017957c24523f	1
20	0x03136663dbb8779bc7419b9f990ef65536385dcc	1
21	0xa5f5798e9393bd9f8899172343027a3bb8f45fed	1
22	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0xbd398f1da80a9d46c49667e9fd7aeb9dd3411a66	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fdbe1e19d7cdfcea2d9af59dffd0f515f220d7a	16
2	0x7fdd60025d2d3a49942a680d4825653521665d7a	6
3	0x7fdd300d879fb91ec53e6322e02f7975c1220d7a	6
4	0x7fdd414db29a0d1e551897afa4ddc45d40660d7a	6
5	0x1e41731942f2ddd7e06a55e2189017957c24523f	5
6	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	5
7	0x7fdde01ca96b479d3a8039210f2c74d5bd640d7a	5
8	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	3
9	0x1e410cff60093b0cb84e871f5777828414ab523f	3
10	0x1e410cfafad26b856606620994fb476d6da8523f	3
11	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
12	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	3
13	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	2
14	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	2
15	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	1
16	0x7fdd345fbd1870699ac457018a8fb291afd70d7a	1
17	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	1
19	0x7fddc708d916b6af62e8e74974d05d9d561c0d7a	1
20	0x1e4180e67b94a91a5403e131b0958f3ed1a8523f	1
21	0x7fddfc69b8691e7a86d7c764bb0ec933debc0d7a	1
22	0x1e4120f0a511e32211b5eec38d6ace193fcf523f	1
23	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x0cda32e08b48bfddbc7ee96b44b09cf286f9e21a	1
25	0xc8bbf6153d7ba105f1399d992ebd32b0541996ef	1