0x3baa9394ccc134b59827790c012400e9e2591ffa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	55
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	28
4	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x2750f684b3c0616fa278c22087c6db5593d9c654	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
20	0x002d5561d0f94b01f4030022a2a4b3dddeb8b4fd	1
21	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
2	0x002d55611e9bce4fc09fde0d060ca0df5ab8b4fd	20
3	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0x2d708e0f397ed3b4ba14f897ec6e7dee78b27992	9
5	0x3b94de6b87b767040a767fcf56472af284f104fc	9
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	8
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	7
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
10	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
11	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	6
12	0xb76eb50bbc1cac59802dd0c22ccd101ba0b3cc29	6
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
15	0x3b9409b398d901b53bc633afb726001772be04fc	4
16	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	4
17	0x002225cec9696bc08ebeebc959976a62060cb4fd	3
18	0x002d556b52c8d06fef032d95a00a601a5ab8b4fd	3
19	0xb76e74af9d9816ff93286abae3aa339bd673cc29	2
20	0x3416cf6c107e363ad057e6663af34a13fd3527c6	2
21	0xb76eacaf37cee876f07e304a2d4c9af58c5fcc29	2
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x2d70cdc62cc38875328d3a3768d4f35cd55b7992	2
24	0x2d70a412b91bc068f75da13d16794b0892ae7992	2
25	0x2d70a2265351077db5fe2821ac4a98e539c17992	2