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0x3c9963d031569992b8c8ae45e2ccb19bf479320e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
2	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
5	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
9	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	1
10	0xf513439d55c04918048f06e94893a87be0611e6c UniswapV2Pair Delete label?	1
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
12	0x2ef7604e98e9a3ae72a39cc9fc15234f48b4e93c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	4
2	0x545f78a51fd98a6bc1e556341200a51236b6d93c	3
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
4	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	2
5	0x31e985b4f7af6b479148d260309b7bcecef0fa7b "0x31" on OpenSea Delete label? @easycrypto3 Delete label?	1
6	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
8	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x86e552d19576d22e656c6fa4a1cd5bca3f2a69f8 koles1.bnb Delete label? koles1.eth Delete label?	1
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xf14ecd8bdda8935c40f5b5cf4e716dedbb6c6130	1
12	0xf513439d55c04918048f06e94893a87be0611e6c UniswapV2Pair Delete label?	1
13	0x38daea6f17e4308b0da9647db9ca6d84a3a7e195 @Alex_Core_ Delete label? Top 100 on DegenScore Delete label? alexcore.eth Delete label? alexcore.mode Delete label? legendary.mint Delete label?	1