0x3a48fe34bfa11b6dda0539c63ef3547d3117e58e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	59
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	33
3	0x8e921191a9dc6832c1c360c7c7b019efb7c29b2d XY Finance Delete label? xyUSDT (xyUSDT) Delete label?	14
4	0x2cfedc8a6b4da46c46a360588a401bcececccccc	11
5	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
7	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
8	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
9	0x898d3aa26077d88ac224fd839bee022d359272d0	2
10	0x8b1b04048766dc39f2ac26cf294375d07bb0542b	2
11	0xcec702bfaf5563f6cd997ee7829b723ca21704fd	2
12	0x73f7d02d546025843f952a22abd92050650cc3d4	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8b1b20b207b606f7c1c06928a8ca167a9484542b	1
15	0x8b1b3290d74a00cdd85b54a99eb897345939542b	1
16	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
17	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
18	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
19	0xc3574576a4d574496b95afa1422c156d9c5cafb9	1
20	0xc357e8fe3a23933821c5a806c242c44a5ef7afb9	1
21	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
22	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
23	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	60
2	0x2dc3ba90a5397d908fb6c942ccb449c554f88d92	53
3	0x8b1b37c6be36d75cfe2a3f6024d7072d88b2542b	18
4	0x8b1b56af2f1fcaa64d6caa59eedc5af62a22542b	16
5	0x8b1bd6adb25e4f3957592416831c622ed9b6542b	10
6	0x8b1b0880f62fddee9a3d812d94cfb66f1422542b Bitget Deposit Delete label?	9
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xbeb70602d9230db9c197c0ae2a61bb4ef69af19f	6
9	0x43616edb05f02224e57e67cb8fd3547aa8963efe	4
10	0x8b1b04048766dc39f2ac26cf294375d07bb0542b	4
11	0x8b1950ba8e43c2d7bc6d050284ac6afdceb2542b	4
12	0x27934db9cd07e6368900d99047c0b39e2a6664ce	3
13	0x4361ac4f7b36742985186169859e92dea7e73efe	3
14	0x8b1b20b207b606f7c1c06928a8ca167a9484542b	3
15	0xd375324caeb861e801cf675901f49e0516329d1f	2
16	0x436da20e7ce59542ec48eb91e36ea53ebe963efe	2
17	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x2dc102175b1b1bba08d01ad8be79b6b477f88d92	2
19	0xc353474dcabd35c041494682a872777bba03afb9	2
20	0xc3574576a4d574496b95afa1422c156d9c5cafb9	2
21	0xc3575bbb4cd491f03c14c84d4a4387f3e399afb9	2
22	0xc357fab4262aabd3c302981fd0b32b8f4303afb9	2
23	0x8b1b3290d74a00cdd85b54a99eb897345939542b	1
24	0xc357c64ff6098574f212ac103ec22ee5a85aafb9	1
25	0x4368794ebcf5902bfb41852115d7f1630ee73efe	1