0xb3f096844c7d4a515d7e16a7cb784a94b0fbc600

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	145
2	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	142
3	0x660c6c6c2ad9be9fca2d40da22e1e6142ce5e7ca	131
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	13
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	12
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0x4830570554606cbc37478ab773fde991261fd99c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x2f95c102cc26875406bc689fb01ae382b82aa535	5
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?	5
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
17	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
18	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	3
19	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44d4e870332f41bcc4b3af04a3992c8631b618f2 Binance Deposit Delete label?	162
2	0x660c6c6c2ad9be9fca2d40da22e1e6142ce5e7ca	154
3	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	124
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
5	0x4830570554606cbc37478ab773fde991261fd99c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
7	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
8	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	5
9	0x44d48b8959f2166cbf2d7b8dd082a1f73bb718f2	5
10	0xd2d9c936165a85f27a5a7e07afb974d022b89463 NttManagerWithExecutor Delete label?	4
11	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	4
12	0x44d80b06a23ecc349a5e83abd04d878a18b618f2	4
13	0x44d42cea6a6da610b5feda596747c0dfef1718f2	4
14	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	3
15	0xaf13c07d3cee76e66930bb7be6b809c1bc7b23f8	3
16	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
18	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
19	0xfdc27bf61295d936759c55ff41d3ef8e930ac088	3
20	0xba18df45758a09647f1902a06807844ea5dd47b4	2
21	0x00047b6c5f875ba8a6908fe106cc4f58ec07380a	2
22	0x44d495453de353c3432f4bb27c808670847818f2	2
23	0x2236a258f024f5887fc9d39e7201539617a28e86	2
24	0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0 Usdt0 Delete label? UsdtOFT Delete label?	2
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2