0xf3f78c87e63c73d9f2ff96d6d45678730c29cb84

View on DeBank View on Arkhm Copy address

mfkhabib.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	29
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	26
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
5	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	12
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
8	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	6
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
13	0x6ca78b419021746d93e2285821f0c2672ae3c7cf	3
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
16	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
17	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
19	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	3
20	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
21	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
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	31
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	21
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x09c0fafa9985dda65d656757a58a98cbf3426b5c	8
7	0x9207bc25f66e6f4e051a5c3a346bc55efef0234c	7
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
10	0x2a2a1f96ffc347d6e4bee9c5b90ff783d6a21bf4	6
11	0xd0d12b84ecec8f140217e6ca9b4cb8ae8dfa1e25	5
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
13	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
14	0x6ccff7807fc71fd391c64ed2d77b1ed91e576128	4
15	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
16	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	3
17	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3
18	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	3
19	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	3
20	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
23	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
25	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	3