0x3906e7e1f36e6f79cc417d6cad102f857455e568

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xabe0bfb39b3b6c30e1a19f3ff10a49fd46718b42	43
2	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	11
3	0x844a76fc7c8f91e540fac7e304cd2aa918bd4779 naijaboyz.eth Delete label?	8
4	0x01544d93f173c945f1d2431d6c47245c0646437a	7
5	0xaf0d6e61885f95c1ee546ef127c692a30ed1f8a2	7
6	0x2e03677a64cfd8ef9510e11855581cb22f2acade	6
7	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
8	0xdd9354112cd8e0b4b5e8823cb0701b2ea19c19e4	4
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x0d7737386ca13468963038c5193109e27ed4872d	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x5b8aca478d24f0afa830355091015546a6503cd6	3
14	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	2
15	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
18	0x215470102a05b02a3a2898f317b5382f380afc0e	2
19	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
20	0x92d5521e29d4776a2fee821b25c93d8f6cc7d390	2
21	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
22	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
23	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
24	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
25	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x844a76fc7c8f91e540fac7e304cd2aa918bd4779 naijaboyz.eth Delete label?	18
2	0x01544d93f173c945f1d2431d6c47245c0646437a	7
3	0xef89ccee5c6ad30af70bd1cf696bb2171703f84c	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x215470102a05b02a3a2898f317b5382f380afc0e	4
8	0x2e03677a64cfd8ef9510e11855581cb22f2acade	4
9	0xb90d8c0c2ace705fad8ad7e447dcf3e858c20448	3
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
11	0xdd9354112cd8e0b4b5e8823cb0701b2ea19c19e4	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xb79de26ee7a2ff2a594afb23e097dbc8cdae7b3b	2
14	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	2
15	0xf8de0612bd7bf607e97e5cc419a02710a37c74e0	2
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
17	0x8445b45f890a7f54fd7c513f782ef804277b4779	2
18	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
19	0x41a8a9cbe571068fc0b4a0c59adff1d498d861b5	2
20	0x268feaa369f4e7942047ecc8035112de1ee11645	2
21	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
22	0x0000000000000000000000000000000000000001 Burn Address Delete label?	2
23	0x748bd22b03815dee165e17321efcecf64df43a3e	2
24	0x00236ac62239346d7e99dc6406c8af1f9759cc0d	2
25	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2