0x3a4e1c8ad003a9c977457c059c8f202c070622bc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
3	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	6
5	0x6021444f1706f15465bee85463bcc7d7cc17fc03	4
6	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	4
7	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	4
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
9	0x149148acc3b06b8cc73af3a10e84189243a35925	3
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
12	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
13	0x92995d179a5528334356cb4dc5c6cbb1c068696c	3
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
15	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
16	0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982	2
17	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
18	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	2
19	0xdcebd5d749e1e2b476f4fcefc20fb1caba793b0c	2
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
23	0xbe44e5dd67276f53b2aca540b4ed32c84ed0e7b3	2
24	0xa219aad740f88470c59a3ddbaf6ded12e7c3fb76	2
25	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
3	0x5e4f52cccfd8a9a966feddcf46b02533d8ef815c	7
4	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	7
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
8	0x4d14b24edb751221b3ff08bbb8bd91d4b1c8bc77	4
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
12	0x6021444f1706f15465bee85463bcc7d7cc17fc03	4
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
15	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
16	0x149148acc3b06b8cc73af3a10e84189243a35925	3
17	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	3
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
19	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
21	0xdcebd5d749e1e2b476f4fcefc20fb1caba793b0c	2
22	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	2
23	0xefe0fed2b728b9711030e7643e98477957df9809	1
24	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
25	0xdf0280f31c27a29452b4e4afc5aa5a0baa81f27f	1