0x3ba8fbc1f20e431fa4eb777fe28683653978ce02

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	13
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	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?	7
4	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	5
5	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	4
6	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
7	0x158edb94d0bfc093952fb3009deeed613042907c Harvest.Finance Delete label? Reward Pool Delete label?	4
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	4
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	2
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x1de5b4286189a63748fa3948cd227f93274858c1	1
19	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	1
21	0x2c2f726fa41ee6b7992c332f185c2228747e34bb	1
22	0x3904efc39b16e9ce6483e8beac623fca370286d1 "Dric" on OpenSea Delete label? SOTA Platform Delete label?	1
23	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	1
24	0x91dca388a5080f6b6aff0b4822a2cb5cfe56e18b	1
25	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	7
3	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
4	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	5
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x91dca388a5080f6b6aff0b4822a2cb5cfe56e18b	3
7	0x1de5b4286189a63748fa3948cd227f93274858c1	3
8	0x545b8761179d08e15ce4788bb028f2a4a8eff624	3
9	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	3
10	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	3
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	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?	3
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
15	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x158edb94d0bfc093952fb3009deeed613042907c Harvest.Finance Delete label? Reward Pool Delete label?	1
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x3a5e736361b0468e9ebfbc531e40a63f0d023e2a	1
19	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	1
20	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	1