0x3badaeece0a016ee7450163111fc0c9a808cb411

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	40
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	39
3	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	30
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	26
5	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	24
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	11
9	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	10
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	9
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xa947a05792148bb3ef478bad8d15b74d2058446a	4
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	4
16	0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
17	0x7f97f3d313d336714a5ed43ed636d5507fef6165	3
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	3
19	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	2
20	0x142197e542380737024d122b291d17478d1f81d0	2
21	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	2
22	0xb9d514814c1780c235e4b973d16210d917e32926	2
23	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
24	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
25	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	56
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	36
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	28
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	20
5	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	17
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
7	0x7f63306a62c345365881e0fff85cb2c8baaa13d5 Uniswap Delete label? XOR 2 Delete label?	13
8	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
9	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
10	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	10
11	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	10
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	9
13	0xa947a05792148bb3ef478bad8d15b74d2058446a	7
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	6
16	0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4
18	0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x27dbabcc58f25063526fa414c5f852b3b505cf76 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
21	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
22	0x5533e41b3d71823ee5bcfc22a472e83fcaaa5378	2
23	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	2
24	0x06f171de64205e4dd881c49d57e6e4ada7c37726 Uniswap Delete label? XPR Delete label?	2
25	0xea9b00b169dda4cbc9fa0a64b0d1e4a6a23a3f34 SushiSwap Delete label? WXRP-USDC Delete label?	2