0x3c61fefc6798898b26b038c94d93d3f5d4a30c35

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?	96
2	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	47
3	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	23
4	0xe269e891a2ec8585a378882ffa531141205e92e9	15
5	0x3f15979f8b80e307c78e3caf0413cfa923e88e90	15
6	0xddf22adf6f606005c5d236bcb16d7a356daaddff	13
7	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	11
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
10	0x9c6a067e9b97744c9355d3e5774511b724fe9b74	8
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
12	0x230d77c4dd61439c246b1a99434242ec42065ca3 UniswapV2Pair Delete label?	8
13	0x129af2d1a663508b85f8dacd8e6de7e8adbec393	7
14	0x73a74b1e90c8301813379d7b77a2cfbd90d8b277	6
15	0x927153fb36b647467ea1844540cd288eeeebc7bd	6
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
17	0x6038f9d41391db481effeb59038589661fdc3695	5
18	0x66086ee12fbf56c4776bdc1783b879fc10b99c15 UniswapV2Pair Delete label?	5
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
22	0xf1e4189cbe4702521c45dd872ca1607d94c79ea6	5
23	0x5836fad08b8492ea34d84bd84d4693621949d9b2	4
24	0x4fe5b965e3bd76eff36280471030ef9b0e6e2c1d	4
25	0x7ac46647b0b6850f445aaded0b2694c927cb0539	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	45
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
3	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
4	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	29
5	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	23
6	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	15
8	0xe269e891a2ec8585a378882ffa531141205e92e9	15
9	0x576b2a0957fae32c64d4743d6b7a9eb8315c4798	12
10	0x3f15979f8b80e307c78e3caf0413cfa923e88e90	11
11	0x9c6a067e9b97744c9355d3e5774511b724fe9b74	10
12	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	9
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
15	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	7
16	0x8bbb60dc93d531ddfbe4e73e74e8596b8b24ec6e	6
17	0x71dcabff9f9275c34fe6999329ad8580cdaa0868 UniswapV2Pair Delete label?	6
18	0x1a71debea4effcd4d7e1c2d09309869f81a06735	6
19	0x66086ee12fbf56c4776bdc1783b879fc10b99c15 UniswapV2Pair Delete label?	6
20	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
21	0xf1fb4cf949277adc3f89c0d6091100789033b7b5	6
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x129af2d1a663508b85f8dacd8e6de7e8adbec393	5
24	0x5836fad08b8492ea34d84bd84d4693621949d9b2	5
25	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	5