0xf3dd8e9f290a1f28af63acc0d7b61c80bd130944

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	53
2	0xaa4970699fd536d8c10307c5f0d8ad9d2cbf1554	51
3	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	30
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	25
5	0x77c6fcd82181b68141554b43fe532b7cf9e962ee	14
6	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	13
7	0x8ef29a73daf178d0bed204f90f7a006da512d763	11
8	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	11
9	0x94910603df3f06567dce70f7c5d505e78c85411d	11
10	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	8
11	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	8
12	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	8
13	0xa104b1554d00580d653a8f981cf824efb2ab415d	8
14	0xc8c15670050541255f9b797c008047682524861f Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Cf Large Cap Index (Lcap)/Usd Coin (Usdc) Delete label?	7
15	0x11551b9a5613cbe8fdf6e5da4feedd514a7985a9	5
16	0xe11d03bef391ee0a4b670176e23eb44aad490f12	5
17	0x77ce6c6fd62495fb7c5f0240fe27f2dfdae962ee	5
18	0x135c653984c9e098cbe46529945733de6643f5f3	5
19	0x17fe9197970454875df742a74b74ed5f984b645a Hot Wallet Delete label? OKX Delete label?	4
20	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	3
21	0x9491d56d2f7e98c2e54442645ce6d00fe585411d	3
22	0xa104635821e45b2531608a30d824d164aeab415d	3
23	0x81796e82ca525ec794f8b61a8cbc0fecb732808c	3
24	0x1601843c5e9bc251a3272907010afa41fa18347e ALMProxy Delete label? PSM3 Delete label? Spark Delete label?	3
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48a1b24f3157036d9ae50d008d7321fefe7c86a9	190
2	0xbe43bb029840d1b0887a2bad7777820a623c86a9	186
3	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	55
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	26
5	0x48a1c5568fadb1ecac29de520342b912f23c86a9 Bitget Deposit Delete label?	24
6	0x1123f8e9cc26ee9f727581243ce19ca672f6d1c9	24
7	0x77c6fcd82181b68141554b43fe532b7cf9e962ee	22
8	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	21
9	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	20
10	0x3fb6017a2bc5f159ce553a981c01c7b53df09ded	14
11	0x94910603df3f06567dce70f7c5d505e78c85411d	14
12	0x8ef29a73daf178d0bed204f90f7a006da512d763	12
13	0xa104b1554d00580d653a8f981cf824efb2ab415d	10
14	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	10
15	0xdda155b76fd2793d4ee6eccdd35708d55f3b84da Bitget Wallet (Prev. Bitkeep) Delete label? Gnosis Safe Proxy Delete label?	10
16	0x77c634cabb02fd8de3731cebd6167e4d253962ee	7
17	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	7
18	0xd875a0e2f53ae0941b4fb42795fa3eb1f7481306	7
19	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	6
20	0xa104d7069e1d62a7b64534c7c36203e860bf415d	6
21	0x4b01fb0c2e150c37ba98f323bc546ad6c6b6b416	6
22	0x77c6cdc08d88b1e4ab0c139c260dfc188a6b62ee	4
23	0x8ef2db202009aa5a8cddbe9b5cdbf054fa5cd763	4
24	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	4
25	0x11551b9a5613cbe8fdf6e5da4feedd514a7985a9	4