0x3998b67218d591758c1704b1c4fa1a87abeeb443

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
6	0xafc3748d7a09dda267e7a214c81185cafe6dcc0c	2
7	0x1767d6b5018034506bb80584da1b94e5d687cc0c	2
8	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0xb1f120578a7589fd9336315c4df7d5a5d90173a8 Elk Finance Delete label? ElkNet Bifrost Delete label?	1
13	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
14	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
15	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
18	0xe7f40bf16ab09f4a6906ac2caa4094ad2da48cc2	1
19	0x000000f534caa75bd1a3950ab32d6bd24d2e6b76	1
20	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
21	0x04c98824a64d75cd1e9bc418088b4c9a99048153 TokenBridgeRelayer Delete label? Wormhole Delete label?	1
22	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x1765c2052849fd219b100be905c654851732cc0c	1
25	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
2	0x17675bc902af117f994ae8c6f07e648f9031cc0c	5
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
4	0x55dd4466bfec29527c54a72fd306efb54e5f7027 CCTPv1WithExecutor Delete label? Wormhole Delete label?	3
5	0x7efdca821e7f7c6fa1e072ee7d427084529f7c83	3
6	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
7	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
8	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
10	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
11	0x8824d47e0af318a56e7f9ee17f7fc2dbf3471e6d	1
12	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1
13	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
16	0xf4143962ac5bd97db16518ac2587d0247a826552 DeltaSwap V1 Pool Delete label? DeltaSwapPair Delete label? GammaSwap Delete label?	1
17	0x01bd1d1f933692dfc64d1d64cc3ed1c24887edaa Uniswap Delete label? V3 Pool Delete label?	1
18	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x1767d6b5018034506bb80584da1b94e5d687cc0c	1
20	0x1767e2a1493e3f5e1ed81f7500630278d532cc0c	1
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
22	0x412f30e9f8b4a1e99eae90209a6b00f5c3cc8739 TokenBridgeRelayerWithReferrer Delete label?	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x655c1607f8c2e73d5b4ddabce9ba8792b87592b6	1
25	0x67d6cbf707fe5747989cb2c3758d101e11459ea9	1