0x3a0f3cb627cde38cd127d9416dd85e4194bee0e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
2	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	6
3	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	5
4	0x13172c152b91ca70f610b44dd4dfee660a9a049d	5
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0xfe500c274f72f1d1a9978c903d97e6d45cd9121b	2
8	0x1899bce3dfc9c697c82f16df781e59900327c457	2
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
10	0x5a3a6049ff96fc72d06696a0d42e71249c2e6b20	2
11	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0xdf64d8e46f4a172666ae566c35662a8f9f467f39	2
15	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0xfc71b726051523bf5ce4a41308a1b82748c0787d	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xdc1d173114f08bb051fd102db1d0115f7e7429b5	1
20	0x51ffb41f2315b65a144d5bd746b10048c94afce6	1
21	0x580450dff316ae00d0fbef9621a304020a046ce2 Gamdom Delete label? Hot Wallet Delete label?	1
22	0x328a09b205f8b0212700b5d841654f08af173365	1
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x076430ca831c5bf3c9e4a4ea9e9774803805648e	34
2	0xe71d12f473a7e1a6931c7e72bd09197f8cf9a934	11
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
4	0xccb7078f75df4cae2eb3b2230881a219a51a5068	3
5	0xd665834826f3fd6660d7884858f8b650082abe6d	2
6	0x13172c152b91ca70f610b44dd4dfee660a9a049d	2
7	0x3b774cd605ddbd26bd8785d77d6ea37b08bf35d6	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1