0x3134eab304e3882cc237b519522c55aaa992bc83

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	14
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
7	0x5bd997039fff16f653ef15d1428f2c791519f58d	3
8	0x564286362092d8e7936f0549571a803b203aaced	3
9	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
10	0xc7fd8dcee4697ceef5a2fd4608a7bd6a94c77480	2
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
12	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2
13	0x819b270581484367b447c3095d7c027229434266	2
14	0x92464c77a8f74db2c41c176482ff529fe4d4ddb0	2
15	0x5f97e72e16d9a6ffec6c70589c61ee224494ccda	2
16	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
19	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
20	0x026eafb25ddf7d754d3a66a56c9a6400e99c26c5	2
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
22	0x0de845955e2bf089012f682fe9bc81dd5f11b372	1
23	0x50d59d7b18f51b17f6aaf0c5dad44e3cfb3ed52a	1
24	0x4bf57e609051e894b9bf8065c94bd3ce700f4459	1
25	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	18
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
3	0xa9ddebe16352b0dc649db0a0eed80ab2484b5d00	7
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
5	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	4
6	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	3
7	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x026eafb25ddf7d754d3a66a56c9a6400e99c26c5	3
10	0xc88be56b5c11fd027c4b381cac0afc1b3daf4bcf	3
11	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2
12	0xfd79505aa075007ef1f1165c4de3562bb48b9bd2	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xc7fd8dcee4697ceef5a2fd4608a7bd6a94c77480	2
17	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
18	0x5f97e72e16d9a6ffec6c70589c61ee224494ccda	2
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x289026a9018d5aa8cb05f228dd9460c1229aaf81	1
22	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	1
23	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	1
24	0x0de845955e2bf089012f682fe9bc81dd5f11b372	1
25	0x0472f402ea8e301d7595545884ad4c420e9865d6 Gambit Delete label? GmxMigrator Delete label?	1