0x3c5829bfe6137a28455b575d0ed56e7b4707b56b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	38
2	0x8d12def898053faf098f44faf7bbe648fefc38c8 Gnosis Safe Proxy Delete label?	29
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x737d4f42b6fddc9474e42f222e0993830e2d353c	1
6	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
7	0x9f3af9f2d8db6898a37313bf92da0f80c491e990	1
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x0d78fdfb430daae17bed0f4e85961959c8546217	1
14	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	1
15	0x4da94e682326bd14997d1e1c62350654d8e44c5d BR Capital Delete label? brcapital.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d12def898053faf098f44faf7bbe648fefc38c8 Gnosis Safe Proxy Delete label?	11
2	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	7
3	0xf3991ff88096cfc173c96e71cdac34f27d43e78d	5
4	0x5696c2c2fcb7e304a5b9faaec9cd37d369c9d067 BZZ 2 Delete label? Uniswap Delete label?	5
5	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	4
6	0x8d573ddda3a98203fa4bb4a7b69e5785e6f1d46d	4
7	0x8d1a994252476a00d6964d00336f5cbd2fdc38c8	3
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
9	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	3
10	0xf744417d0a5fd18b5b18726ce1b48f931dfa32ea	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	2
13	0x0d78fdfb430daae17bed0f4e85961959c8546217	2
14	0xf39e99038ff80a05e167dfe431cd6e1bf743e78d	2
15	0xde89de20b209a39bd11eec53f656a29f9a27bc1e	2
16	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xab659dee3030602c1af8c29d146facd4aed6ec85	2
18	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
19	0x172f55a916ce84dcaa514f4ed41fc843eb9b1aac Gnosis Safe Proxy Delete label?	2
20	0x83531c006e81e9e31150cdd56e4a657488d9c244	2
21	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	2
22	0x1079f99ce4493b915da6edc37c186abb62eeac01	2
23	0xc3856d975e400f7f82391fdf652885edcdb6d116	2
24	0x74ad08dd185cff95c0248ca3d129f8f3c9ce4a24	2
25	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	1