0x3c13738b001caf5ab5a424f33fb47851eea951be

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3fa9b351e25f9adae1ac18fe1b377b85ac5ee97	6
2	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0xbd313b13ed794b86bd161885f8e170769e0e68b2	2
4	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	2
5	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
6	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	2
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
9	0x402b2bceb1415f48b413752cc0e27d76ff34ddeb PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
16	0x73f7d02d546025843f952a22abd92050650cc3d4	1
17	0x7bf8b4b9a74d5e55f022f3f311eda6142426e783	1
18	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
19	0x8aaa31c97bced73acd8bc0d5c0c866db6eb6b424	1
20	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
21	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
24	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x7bf8b4b9a74d5e55f022f3f311eda6142426e783	2
3	0x92e5e6435bc711e25d42c6bb0aa3462849905281	2
4	0x25ee7b890b04edcdaa32965e6158e87e1e14c9a7	2
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
6	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	2
7	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
8	0x7f5c0a9e89898ecfb15b0f8ada3aba02166ac4c5	1
9	0x7f5c88adcdc1cc5d81fa600a5766867a2761c4c5	1
10	0x8aaa31c97bced73acd8bc0d5c0c866db6eb6b424	1
11	0x92e58e179083f7c8c3f6681def86a71e07bb5281	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x92ee161e573fd1ea6e82b3db12c6429114bb5281	1
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
15	0x9ea02293fe52aed340823d5688fad48a86cabf34	1
16	0x9ea0ff758826b49f094f54df04de54f6e6dfbf34	1
17	0xbd313b13ed794b86bd161885f8e170769e0e68b2	1
18	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
21	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
22	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0x92e5e0c82fac08d8d465ecc8fcc7476332835281	1
24	0x25e51648641fb5d1958d30e7ea7a5d12ad14c9a7	1
25	0x25ee918301eaf0181be4205d6225fd4e097bc9a7	1