0x3c8cfc48fca36cd7e0a2ecbe8277c8ef1fa1392b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	41
2	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	36
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	7
5	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
6	0xc523d13685a0eaded0d673a3755eb9888c2eb9a1	5
7	0xf4ec90db4713d199a756c18069cd4bb4bf4b3e26	5
8	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	4
9	0xd03614c920a0c334b842320999398e1387791bf8	3
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x3c8cfc48fca36cd7e0a2ecbe8277c8ef1fa1392b	3
14	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
15	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	3
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
17	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	2
18	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
19	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
21	0x0005abcbb9533cf6f9370505ffef25393e0d2852	2
22	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
24	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	2
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52d35e8f0ffa18337b093aec3dfff40445d8f4f4	68
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	20
4	0x82195dd207e8c8c84a84c28efdfc6a4af9373072	7
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	6
6	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	5
7	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	4
8	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	4
9	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	4
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0xa51156f3f1e39d1036ca4ba4974107a1c1815d1e	4
13	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
15	0x3c8cfc48fca36cd7e0a2ecbe8277c8ef1fa1392b	3
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x072b999fc3d82f9ea08b8adbb9d63a980ff2b14d BAO-USDC Delete label? SushiSwap Delete label?	2
18	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x6ddeb1243c01782b5716b30f3f2c155c611a97fd	2
20	0x32e40f178de1fabe198449cea41f5d1ec2cc3664	2
21	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	2
22	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
24	0x4a6a28458cbab7779104a784038daefa72e3a89c	2
25	0x449939a6f4c9b6af324644c94972bb7631303db7	2