0x3bfedec686b995edc6dc92b8ddeb81ec6367bfc9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	43
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
4	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x565f3324e4e65713f0cbd8cc842784dca869ebbc	6
6	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	5
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
8	0xb72c489367aafd23c6aa887b56076f607850f391	5
9	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
11	0xa106723b42956c09ed251356ad9ece9133801566	4
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
13	0xed899da006888bee814f07e5c6c25f6e9132b3d5	4
14	0xb8ebcb3c86394b0cf9d4e809bfd39bfc3d5dd324	4
15	0xef0e8628e0c08d2edb4afd4f33f7f9eec093c707	4
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
17	0xac9ae0eb05daee73bd964eaa0153b762d6455667 UniswapV2Pair Delete label?	3
18	0xad93f42183717d1d139530163e078e0ec826704a	3
19	0x8a8a13ee03cedabdab0184e82ef2c10025b9513e	3
20	0xb09ba3d80bc9964cbf0e94f07d4281fcbc61339c	3
21	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	3
22	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	3
23	0xbb02c165899d4cb450a27d9439c27f65542eb1a3	3
24	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	3
25	0x60c89ccdfacce6d6fdcb00c47a1339c620a61866	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	20
2	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
3	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
4	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	13
5	0xac9ae0eb05daee73bd964eaa0153b762d6455667 UniswapV2Pair Delete label?	11
6	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
7	0x2cbe315056605722d9c2c422110fa24e2f222d57	9
8	0xf06b825ff3994b5a493188ad17a71393a6ce3de5 UniswapV2Pair Delete label?	7
9	0x75734418fd346f424a3e1d7cc11e012f322cdd03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	4
11	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	3
12	0x8981dc572dfb436d7d23f1287dee031f833234b9 UniswapV2Pair Delete label?	3
13	0x910748c8f46285e29042b88f2e611fb483230581 UniswapV2Pair Delete label?	3
14	0x5496b66d9785bc167bc709db5f33113a7819ff53 Uniswap V2 Delete label?	3
15	0x4ea0205669bcd30144f98170090163e42609870e	3
16	0xbb02c165899d4cb450a27d9439c27f65542eb1a3	2
17	0xb6a9cc3e51bd209dc34e9f76b3500825bbb0120b	2
18	0xd1d739ffea37654a10e72c7f89d2431d223a28e3	2
19	0xad93f42183717d1d139530163e078e0ec826704a	2
20	0xa29d18f6a73f6f65c9f0eeae2dd0563d6f615c0f UniswapV3Pool Delete label?	2
21	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	2
22	0x3bba1f11c8ecba2494528350216aeebd5c5b2f50	2
23	0x3802acec89594353c0cfafeb97b3368a1544edee Uniswap Delete label? V2 Pool Delete label?	2
24	0x87bd1260dc5918058df0bb7f227ea049e0d5819e	2
25	0x11a992a1f431083c202eabcc87626a0000cba42c	2