0xffaa394fb6394e2ea09f2d0fcd887a11127e4985

View on DeBank View on Arkhm Copy address

raccoondog.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	48
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	42
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	20
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	19
6	0x3b8f6d6970a24a58b52374c539297ae02a3c4ae4	16
7	0x610382c1968aa065a662e34e5a258cc64048324f	14
8	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	13
9	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	12
10	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	8
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
12	0xb63dc71365299219ddb775753498e69964cdbe50	8
13	0x659a9a43b32bea6c113c393930a45c7634a242d5	6
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
16	0x3d4e11e282c50c9e89370d072b4121d1b432725d Hot Wallet Delete label? OX.FUN Delete label?	5
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
18	0xfc7f884de22a59c0009c91733196b012aecb8f41	5
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
20	0x6e8abba440a58421f5eec9892b19c1a72c55c992	4
21	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	4
22	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	4
23	0x1171651a1917c7de22cf2047d1d7cb9d97039811	4
24	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	4
25	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	42
2	0xbb0810de0c8bf5c86153953710d409aa5a42771c	27
3	0xbb084cbbc36d40915e118785698efa5dc5d2771c	16
4	0x3b8f6d6970a24a58b52374c539297ae02a3c4ae4	16
5	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	15
6	0xd710705f082ec03cfe264f5f6d3ca2ddd12098f2	12
7	0x610382c1968aa065a662e34e5a258cc64048324f	11
8	0x1098c12fd9e7feb5671fc8432439184f443d074e	10
9	0x38c58f5a6636515652c02b345409aca7fa42771c	9
10	0x9e54849bff73818278cb65e44e04a2d72b4eb94e	8
11	0xfc7f884de22a59c0009c91733196b012aecb8f41	8
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
13	0x83d424fa3a5906e6480d8de3c5d728c86b07d737	5
14	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x11a06c54d58fae69887a4871558c9c40dc959920	5
16	0x7facc0a5c5f350d42a9b1fc4e3aa506c671d6f94	4
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
18	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	4
19	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	4
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
23	0x4896938404e0af7b694076329013bf5973c01a93	3
24	0x0d30a2a29fdbd4f1683769cdc3ddb374562adcde Staked Skeb (STSKB) Delete label?	3
25	0x9fd1d329bb687fef164f529f6f6dcd6f69e7b978	3