0x3a9e5f564caa838b0d53d0c644b33f83d5c45468

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5cdac97b398b58fddb08de2eed02478cb8162ebe	65
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	35
3	0xbc753e5e5b421ca40d8708cc0a5b00aafbdd4265	26
4	0x374752794932b1f0bc978b3f01361443474d1a31	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
8	0x80cb1be9861fabe34854ef6c2231ce10b7bd45c3	5
9	0x132e6c9c33a62d7727cd359b1f51e5b566e485eb Morpho Delete label? Resolv USDC (RESOLVUSDC) Delete label?	4
10	0x3bf0c6ef79334727a6652e90818649645e4ae5e8 Uniswap V2 Delete label?	4
11	0x1efd85acdbadbe1800ce08b37541e13fca82f1f7 Uniswap V2 Delete label?	4
12	0x8c9f4ab6829c072a41b72a66bb4682f41f266478 andyweb3.eth Delete label?	3
13	0x5ab987e4fbd3bdefd07dda3cbd1c22170af2f8bb	3
14	0xde6e1f680c4816446c8d515989e2358636a38b04	3
15	0xd8dad1e919b543825f065cb16761ec85354e1f74	3
16	0xdac40e8ef1c00728c73106652d0724575f971214	3
17	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x8691b2907841ad61b9012fbff75deccecbe56184	2
20	0x763e50e6f7d34f4457574a178bb18c89be2ccee6	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x756fa4b486a730f19dd45b7e6eb0b1987fa83f0f	2
23	0xaa987677c0cb5033967061beef34aa7fada9d7ed	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	22
2	0x3747eb5c0f92a44369c462ab206998dfa24d1a31	21
3	0x13316a776d0212ff1b6661df6a89038d824d1a31	17
4	0x3747ab26257a8c50f644bb0a6d6e4fd8c5661a31	6
5	0x80cb1be9861fabe34854ef6c2231ce10b7bd45c3	6
6	0x6f63a07605a38f296160edd43c0b0f93f6fb80db	6
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
8	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	4
9	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	4
10	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
14	0xbc75a844777f2d0d5b09b8035b78bf64ac504265	3
15	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	3
16	0xb0cfc8233c3e40a44d1da530b33a387640089f8d UniswapV2Pair Delete label?	2
17	0xb969b0d14f7682baf37ba7c364b351b830a812b2	2
18	0x00c18e66f0d55d42c7aba49322cffb9415b92d3b	2
19	0x90908e414d3525e33733d320798b5681508255ea	2
20	0xbc73ad5da5990eef199df83d4acf21e1b1dd4265	2
21	0x5cdac97b398b58fddb08de2eed02478cb8162ebe	2
22	0x6de126c873f111a83da7513b80ebb6dce297e542 Uniswap Delete label? V3 Pool Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x23cf445065eff61bc74f4b4d163c7c3370f0e0ef	2
25	0x38a5e1e4c2e5cd4c91279b097e888737488a5ebc Uniswap V2 Delete label?	2