0x3953fde9a058d2beab93b18c94bb5a91aec6cec8

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?	99
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
3	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	10
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0xa058f4c09bf474f043eec206c882c747782d4f8b	6
6	0x6830c61df103946b63c786e63222c59677f32078	5
7	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
9	0x5e0de570d72bb3816ccc02591d92383988507f6a	4
10	0x24b3b50c1b87b549374876d31f919e5e6eeba999 Fyde Treasury Protocol Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
12	0x7a417214ae7049096b349b6a59ea8646556bdb52	3
13	0x99628825156746fbabc2819d202ee30ecb3c71a6 RewardDistributor Delete label?	3
14	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
18	0x9b146ea3ac0d33e1682d64b92725797c8111e606	2
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
20	0x3672e98eb4e5ad0c11d585b9e1409712c89ad720	2
21	0xab351982eab130deb486f3e69e0cee64dd2c35bf	2
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
23	0x87cc45fff5c0933bb6af6bae7fc013b7ec7df2ee	2
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
25	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3014e8171155e90aa2d9ca995db069a89aabe06 UniswapV2Pair Delete label?	7
2	0xd12b39342d18277623de3b44fc70d17907cdea37	6
3	0xe5d741ca7c7913fad61765ae69a1994ca5d11f9f	6
4	0x6830c61df103946b63c786e63222c59677f32078	5
5	0x24b3b50c1b87b549374876d31f919e5e6eeba999 Fyde Treasury Protocol Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
6	0x0917bca2a06120f511b4e21858e12ddeb049552b MEXC Deposit Delete label?	5
7	0xaf37377b38f8ffea450ac7545274f134140baff0	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x5e0de570d72bb3816ccc02591d92383988507f6a	4
10	0x6e34861c9594330cf02566ecdbcfa7887ff211a3	3
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
12	0x05880fec68308e6e8976fa766faefce0e5a86300	3
13	0x45a4e8e07c35070b84ab8579057eaa259af0c254	3
14	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
15	0x21349f3d9b351f4341696f900b8e613c624ee8a7	3
16	0x386ebe0fd5573a83fa7b31983bfbf3572be558e6	3
17	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x3c77c3c34a1f41fdc62c7ba30043444c70d325cd	3
19	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
20	0x63ec950633eb85797477166084ad0a7121910470	2
21	0x6ba9f424cb6b2923a70fe720cad8aa7b517f62cd	2
22	0x57fe8b35e7b5effdb92ffc8134e1611ba0fc8596	2
23	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	2
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
25	0x2b65723ebdd38ed1056a332e6b55c6afae018506	2