0xb670d3c64c8c0c4321571ee049c4afbba54cf9d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f712a1b23bae55516a54603a0dcded8901e24df	2
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
4	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
5	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
6	0x284bb88902ec217970dfff44dd8b04da77967ce4	1
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?	1
8	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
9	0x6bf609583cd3cfa2393c535ca8c3f49fd23e00b3	1
10	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
12	0xb9a010730d50cca9d0f567aab2e4b1bfc5c11284	1
13	0xb9a0e853b6c59f6793bc2784a9f616e2ba271284	1
14	0x00cdf0966ea84429e7e96b0ab6510804234b45bd	1
15	0xc49c5fc83c471b8320c1899230c92d9b2cbf8b5f	1
16	0x049cefa2642956595a79b5e13e0041c37ebf8b5f	1
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9a808e30c05703fc819c9b4b39dc99266271284	130
2	0xb9a010730d50cca9d0f567aab2e4b1bfc5c11284	84
3	0xb9a0564d474d332544848a2ff799fe99a2271284	70
4	0xc49c5fc83c471b8320c1899230c92d9b2cbf8b5f	5
5	0xef2bf1ff7244a1b4af75aeb2c2cc1fbded25e856	2
6	0x0df22e0b1b5368dd64a4074a1504cedb765248c0	2
7	0x9fa33aee78232be42b7e2307e6ee32b12e8d8b5f	2
8	0xb9a0d2721fa019c2afb9223e6ede21fbb14d1284	2
9	0xc49c8df3bfc11c053d3b7d093bcb3def840f8b5f	2
10	0x9cbbe8e651655c84449c11887ebed0dcdc596307	1
11	0xef2a5c81491be49715f6e70dc6087f01c425e856	1
12	0xb9a0031056c492739dda12198c3de1c255271284	1
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
15	0xef2a64e2cb0a821a155b393a7579232ea136e856	1
16	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
17	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xc49c24304e4bbd7d5bc5e9b4c9e534b4fe8d8b5f	1
19	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xc49cf1fb049d82ee765ba5db127d66dd56e08b5f	1
22	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
23	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
24	0x9cb8b83ff205f69d378ed7a042d05cb0f1596307	1