0xc3e4aaf70f746acd1e28dfef20e26ace711ca71a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
2	0xec30d02f10353f8efc9601371f56e808751f396f	6
3	0x58f56615180a8eea4c462235d9e215f72484b4a3	6
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
5	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	6
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
9	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	5
10	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5
11	0xce56ac3d35a6fca93e9c9d87f429dfa729008479	4
12	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	4
13	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?	3
14	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	3
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0xbf4c1d84d12c90ece28869a754b3d6fe04441f24	2
22	0xc24741c59d36dab4a82307ee32f05c58ac7a98e4	2
23	0x42d651c4157f6d9da4cc255e07a3eb1456c77925	1
24	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
25	0x154567499c06e0d149963d7d7a33fe51079c87d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	20
2	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	13
3	0xfe683bb5cda3640b4ef971173aef9a7af9e2a447	8
4	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	7
5	0x745d994dc25b46dfe9c8614119374ff534441f24	7
6	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	7
7	0x5fd92e9d8132cbbaed1ccb801038f8d840b3ac3e	7
8	0xce704594b0234dc79d7dbfa88d71ac90bc776ade	5
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x7458fc424cfb0a8a0aa08db5045f01eb5d441f24	4
13	0xbd40733a2f223ff32195a759a81df25e35dd4dea	4
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
15	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	2
16	0xce56ac3d35a6fca93e9c9d87f429dfa729008479	2
17	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
18	0xf6fb348d6ba98d857b79a2e4892c4a1120b3ac3e	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
21	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
22	0x745ad770c82ae50a768c1d6903368eada9e41f24	2
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
25	0x83a1a1bde8010ed39dda6745024f23336dcffaed	2