0x3b2aa7197f863f17d0fc98f33223eb836bb65f12

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
5	0x1c14da496a9fa0f1de2521b8d2f6e5e22cdaadf1	4
6	0x2905d7e4d048d29954f81b02171dd313f457a4a4	4
7	0xdf4ce72d521c195b0df4cee3cc2687dd5b0de662	2
8	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
9	0x3672e98eb4e5ad0c11d585b9e1409712c89ad720	2
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x88d2487033af1fb612467401194c68af9806a40b	1
15	0x88d3287096109b762cee14a12c4512f60cd0840b	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0xbdce7679c4e92fbf9ee7dafa7e9df9fc28b63214	1
18	0xbfc52f99fe658033588816691dae8b78703dc2cb	1
19	0xbfc748d7b2eac74dc7e680dcd7cfc8d4ae272f7e	1
20	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe08a1b9f06adac1922a090dddad58bafe742b1ef	1
25	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84a885ec2ca8a40649a7d8ffc64e5d0f92a78742	19
2	0x84a82be97f858800e8f7c5216b02bfee0b958742	9
3	0x4aabdf37062db656e9b9e0ece2af71924bfbf346 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x88d0adea29e97e9d01fb65c848429c20eca6840b	4
5	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x90506e0c31db5c8a697ea1ba3830114a79cce17d	3
7	0x88d3383c2fb73fa401da34eeefd9def8aca6840b	3
8	0x3c5f8591a37024e4ca8440ab88f2a28e4ebb3ae9	3
9	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x84a88aa6583ff9b595b1733cf9293ea746808742	2
11	0x84a494ca873da8694afca2e00a8c877fdb878742	2
12	0x88d3430cce540159d22e422536ee28fde5e8840b	2
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x80222172de2dcfee75c271b4929ddd07cdc8b404	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
18	0x88d3287096109b762cee14a12c4512f60cd0840b	2
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
23	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	1
24	0x3c5fe9ef91c75eb8f19feb6c72cd7ff319bd3ae9	1
25	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	1