0x3c1c318fbd2049a3642f230651c7f7cab57cf8fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xada8bd41d5a5969a9797446425ae086cb9c506d9	10
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x11c20a3b83ff206e4ab6b5935d766564925b8b2b UniswapV2Pair Delete label?	2
4	0xf21941b830bd7308234815900bd8456f9e217eb3	2
5	0x39bbd4891bcbf53ba2f4372587796e02b295894c	2
6	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	2
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
8	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	1
9	0x44279a543451b4fef2c3c7f8baa82eae8b406a2a	1
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
11	0x7993868ef2c6f8b4e7e01c933e096db555f67ac6	1
12	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	1
13	0x56932ce218bb6d0662696362becfa3849c7f1cb2	1
14	0x595af5f4adb744833378f38b810c524640549e32	1
15	0x6ebd9a280cb90da52ceaba118d773130c0918c82	1
16	0x3c94ff1b649f9ddf21ab14d14f3fd353cae8524d	1
17	0x1d965d63a37e639c79c3190e3cf682edff778b28	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x688447f73e59cef6f82735104f48a34db84b1598	1
20	0x6d38bda16afcfc0bcbd3391295c9fea00907b9fc	1
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x64c59934a9700a957be31410327e80b46dc0333d	1
24	0x810d6ee275f5dcca9e2b7ed104c572a95bb8d39c	1
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58e6ecb63ed3acde3b045f174153ba7cc4f7ab01	4
2	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2
4	0xb55daf7ba9c69b533e354f1d1f8e0b292a102622	2
5	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
6	0xfa4ccc99ce5ff5071e87eb7abc0afda3877ca4d9	2
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
8	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x6ebd9a280cb90da52ceaba118d773130c0918c82	1
10	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x11c20a3b83ff206e4ab6b5935d766564925b8b2b UniswapV2Pair Delete label?	1
13	0x810d6ee275f5dcca9e2b7ed104c572a95bb8d39c	1
14	0x839e2d728bfead41fc642a0ec4132b33ebb09d11 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x88b6db67000f8ef34ae1a34542b2e4b43b87d9b7	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
18	0xa92528ea59a28a310775406567e7ccfa403918aa	1
19	0xb72ff1e675117bedeff05a7d0a472c3844cfec85	1
20	0xb961e90b10608cff90a76557a2e02e007fe2b062	1
21	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	1
23	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x7993868ef2c6f8b4e7e01c933e096db555f67ac6	1
25	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1