0x3119a5bf3ce136b2ea82969a26e5f570c0319209

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	87
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	31
3	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
4	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
6	0xe02649523983306014c9d60bf93a8bd3e509d15e	18
7	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
12	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	12
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
14	0x67eb5872f394df24d3b9e7fa0b1e19e56b38cb0b	10
15	0xe0266e355c692724f813c4e683d9bc72225fd15e	9
16	0x67ebc8464aaa4751396257b6d14ae52c4d38cb0b	8
17	0x1d22397edfc4edf622d692050635bfc1febf1404	8
18	0xe02639d965681702f779468b22b35ecafb65d15e	8
19	0x32e9bb1e0e03fdac8131de202be2f55acedb349f	6
20	0x7cf82e7b1ee2a8a5d629f21a720740ece2f8b7cd	6
21	0xc563c201fd129d0851ad03759f260c210c02780b	6
22	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	6
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	6
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe026a25757854012e5358af1a90f02d4405fd15e	61
2	0x85749bc55f9c2b3d2f90e0428551402a505fd15e	38
3	0xe026aca0ecd254f46b26cbb876dd2124cf47d15e	36
4	0xe028c339658b2410e6f0c75988ad52e9735fd15e	32
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	29
6	0xe02694b44650b4bb8a9286235be04ef7a951d15e	25
7	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	19
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	17
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
11	0xe02649523983306014c9d60bf93a8bd3e509d15e	14
12	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	14
13	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
14	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	13
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
17	0x0598690ad1daffc3ac47fd6adcaeac547c067e26 Uniswap Delete label? V3 Pool Delete label?	10
18	0x67eb5872f394df24d3b9e7fa0b1e19e56b38cb0b	9
19	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	9
20	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	9
21	0x1d22397edfc4edf622d692050635bfc1febf1404	8
22	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	8
23	0xe026d1f5cd17a95a8db16b9928d30aef1946d15e	8
24	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	8