0x3427c3e22372aaa2b4bf90c64b8fa63afe87fd09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x9346f7f54923f226cc5588e40bd7a49fc3e888cb	2
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0xe79bac885fc86b861b9ca4866c022c85bb801e35	2
11	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	1
12	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
13	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
14	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x576466debc41a5c404e225d321070ddd2288e191 UniswapV2Pair Delete label?	1
17	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?	1
18	0x7b1f7dc8eac36f074dd1c83dbed97394cffd5c4d	1
19	0x80d8cde1cdde2174f8af7ffc70e5752e1fab6cfc	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
22	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	1
23	0xea6f0ad78ccd665c2ea68d1305387feff139d9b7	1
24	0xa56b474ca8147bfd243e07801485debf72e98239	1
25	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1c8598bdbc8ae06cea4594c5001b8bafc673507	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
4	0xe9fea181f7be25e7311321643631fbdce0cc2d53	3
5	0xe9feb58216a206180e522fa2c45ad4cd05e92d53	2
6	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	2
7	0x9875aa9ae08dbac814666cacbed7e162055f91ee	2
8	0xb8db80b45d35bf06fa96e386938fb8d2c57de111	2
9	0xb8dbf8795ad76c76fedb4001bf19c2a36612e111	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x561b94454b65614ae3db0897b74303f4acf7cc75	1
12	0x576466debc41a5c404e225d321070ddd2288e191 UniswapV2Pair Delete label?	1
13	0x7b1f7dc8eac36f074dd1c83dbed97394cffd5c4d	1
14	0x801c868ce08fb5b396e6911eac351beb259d386c UniswapV2Pair Delete label?	1
15	0x80d8cde1cdde2174f8af7ffc70e5752e1fab6cfc	1
16	0x86734d3819db5525f0bc25e3593a9f3cfc3bb0d5	1
17	0x8940cc4ca12e6b3fa5d1762269c9699bc820d36e	1
18	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
19	0x987536c477b0a3c6a86d830812476b11560191ee	1
20	0x9875a0fbf13753be2cef3f0dc1667aa7834491ee	1
21	0xa56b474ca8147bfd243e07801485debf72e98239	1
22	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	1
23	0xb533687ef77459093368c43e95f8df1c2b5a1f7a	1
24	0xb918f52f6b9763af818c256fd95fcb873072a016	1
25	0xc1c167dbd20d55639121990373d8838f22673507	1