0x3a15835966617447c98a23c6c635138148f69ef9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda57aaf912619bf10e8e585e932e20d941269733 ETH/USDC Grid Delete label? Gridex Delete label?	39
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	24
3	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
4	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
5	0x960ed8f1b82892c45a5ffc6a513935f56670c3c1	3
6	0xdf0006994c46f4d006ecb2b5af3e212d94df23e1	2
7	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
8	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	2
9	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
10	0x2dfaf9a5e4f293bceede49f2dba29aacdd88e0c4	2
11	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
12	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
13	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
14	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
15	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
16	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
19	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	2
20	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
21	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
22	0x376a7564af88242d6b8598a5cfdd2e9759711b61	2
23	0x1f950907e6a66475bebc0ca63c06034f6d0d5581	1
24	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
25	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda57aaf912619bf10e8e585e932e20d941269733 ETH/USDC Grid Delete label? Gridex Delete label?	37
2	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	5
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0xfe72b8af74eb7289e756af01258fca98db3e37a2	4
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
8	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
9	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	3
10	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
11	0x2dfaf9a5e4f293bceede49f2dba29aacdd88e0c4	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
14	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
15	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	2
16	0x7f3f2a499c00c2d7018300f99a232896fd295bb1	2
17	0x40cc6f68400958bf7225e8a762d3ad41c1064086 Uniswap Delete label? V3 Pool Delete label?	2
18	0x23747df3faecbb31e3c8dd25098e598aa047be2a	2
19	0x74a5d5828cdfc304d3dde7136cc92d9f59408bb8	2
20	0x696206a18a30a59b2a313cca8bfed190146a38d0	2
21	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
22	0x2edee3cdf685f0d25daf3ce64db49d4d4b389fa5	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
25	0x534d4851616b364d3643978433c6715ec9aa15c0	1