0x3b0fa4dfcc90e5f64677831a72ae7f09f6e6136e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf411773fa611233bbea9851ff42ea7712f57ccf	23
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	22
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
8	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
9	0x776f1e8389b85c51bb3120f4c25b6a6b39af2b02	2
10	0xcf41ca43d07dc0a03f020b3a58b48b8f92f57ccf	2
11	0x776f71668f78e5487e57c85e03f65370843b2b02	2
12	0x9217045e819fa40640b4c242614363c9a035c4b2	2
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
14	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
15	0x56525bd8a9d5e93420530383ffec9fd67f7a83b2	1
16	0x62a9d0f03cef51730967912e082cad794594a275	1
17	0x62a9e78676b54ccedf8dc8efbfbc6e3b1804a275	1
18	0x62a9ef141b4e73f618e3339f28223a679094a275	1
19	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
21	0x6d2425441b16c46a6ba3b00ee173586a2738e814	1
22	0x7b5de854847c5381fe34ea6f4772ab312e2a5a3b	1
23	0x80a13db1ec3f0059b722578db9ebac90734fa8e1	1
24	0x8687dac66387892469c461eedfd950708e0044a3	1
25	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf411773fa611233bbea9851ff42ea7712f57ccf	28
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0xcf4150dba767ecbef126796064cf7db8d4157ccf	8
4	0xcf412022deb371dd5429c2d2b0968d3e6fc47ccf	5
5	0x62a96ae2a947b2af5f61277ba781fb2a4cc3a275	4
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
7	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xcf4fed0b16b9ece12c7c882625c92f1096957ccf	4
9	0x1adb2d6122fad7788b20a7e1b7479a05ad0da609	4
10	0xcf42a64c59192798cc5a10c90481184839f57ccf	3
11	0x6d24eb63574a298a3b85725f02483d0a7c38e814	3
12	0x1adc917a7e8403290cd0592057a7ca368e0da609	3
13	0x86877f369d7d77943c9a7eb824d538a76c2f44a3	3
14	0xd96696dd2cd84c912b222af4e23593b4c63393bf	3
15	0x97132ababd69e3c47fa4385aa8b278c7b0c3c7aa	3
16	0xcf49956e306f8f992971dbe38d3ab8f836e57ccf	3
17	0xe4a52c58dcb625f474dcfd4d5280c90ee90d3542	3
18	0x1bc6acb9612c0c14a836dfe69d02fd36d60ef4ee	2
19	0x1bc640ac59f6ea68a86100ae112b813bdf23f4ee	2
20	0xcf45ea3d0775dbbc59ab451f56d990dda8057ccf	2
21	0x62a9ed3d7e96404ee184dd70147ad8603594a275	2
22	0x7b5daf6f3fc30945b630ae78f313f221d3695a3b	2
23	0x62a99d95bbd143ffb16fd98514b4128a07a7a275	2
24	0x56525bd8a9d5e93420530383ffec9fd67f7a83b2	2
25	0x5657e2571e42b28ec84a3068408bf282f76883b2	2