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0x3a5fd906261f436d7941e135d3d78bfff54e4732

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x639d166beb874376f615f56fba457d8ba5949497	26
2	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x65ddfa43a4bf99bc164a36bcdb3eb46e80f7ca2d	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0xee79c41cae41098372792016a0ffca0b3512471c	1
6	0xff16739c86855937e14facd309f98a44285b5ca0 Coinbase Delete label? Hot Wallet Delete label?	1
7	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1
8	0x616a4e1db48e22028f6bbf20444cd3b8e3273738 Morpho Delete label? Seamless Flagship USDC Vault (SMUSDC) Delete label?	1
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
10	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	24
2	0x639d166beb874376f615f56fba457d8ba5949497	7
3	0xfee01c1416103f935ff91402cbf96ea45df66302	6
4	0xbd343b16f0ea22d65eed61b174b9b5efa415cb55	5
5	0x48033c4a1c834aa1aef91ef6fbfa8fd68fb54229	3
6	0x3955170d37f6a7972bdfbeb65182a7f7dd0c6ba4	3
7	0x65ddfa43a4bf99bc164a36bcdb3eb46e80f7ca2d	1
8	0xbcdf03a602f966aa915e0ee71cb917282b1ff260	1
9	0x09d06b0253766e731e1919602d43d3a70cfde3b9	1
10	0xd30a854a5a5616b16377651f13caa1aa2da08557 "TGemagus" on OpenSea Delete label?	1
11	0xdc90916a2f83c9e91d3a2064a096b206191a5f84 UniswapV3Pool Delete label?	1
12	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xeeb876489065dfe480c1cca3c152d8f71ab21299 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Luna By Virtuals (Luna)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xf641ff99d18babd6ffa38fa5cbc09dd7dab385c4 UniswapV2Pair Delete label?	1
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0xfe73c2246bab7eede869c67a3b88b4db6b3bbf13 UniswapV3Pool Delete label?	1
17	0x42096a6afdeb806f3a6e4983af2faf9e34d7a789 "Mikey_Does" on OpenSea Delete label? @Mikey__Does Delete label?	1