0x3ca5bff9e122851d93598194d66eea075936601c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	39
2	0x0454f9ecb41e722674313659a0ed47514c3d048d	28
3	0x9adad2f40e748f50b11da4ff26d811da57175663	19
4	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	13
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x036a19a30577ff1e9e5ce837b620ed8bb14553b6	6
10	0xdb06a76733528761eda47d356647297bc35a98bd	5
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
12	0xef7d61352922e7ee440e8e4997c4a8c435b12a0f	5
13	0xd1ede4862697fa88e8948fd83317e4d7888910f5	4
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
15	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	4
16	0xcad7fba54584826292c2230f3dd0154f5e7973a5	4
17	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x02ce723ec3ad78e02e2633f74b6266f9007203f2	3
20	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x0e8575c777b4808641d48deba95b4b17fb87d1d1	2
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
24	0x2084c8115d97a12114a70a27198c3591b6df7d3e	2
25	0x1d6fbb16a395ea743f742f00d16380532bf45460	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	14
2	0x0454f9ecb41e722674313659a0ed47514c3d048d	9
3	0x036a19a30577ff1e9e5ce837b620ed8bb14553b6	9
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	8
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
6	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	8
7	0xef7d61352922e7ee440e8e4997c4a8c435b12a0f	8
8	0x04732137b971b20908abc7a09909bb9a0fdf782a	7
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x8a710ee683381ae6655179c2e84257eb786189e3	7
11	0x8753c7c6f2d61d433bf98286775f7c4028283c07	5
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
13	0x4677e641c99c36289a6e2e29372a6ee9f04fbf7d	5
14	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xdb06a76733528761eda47d356647297bc35a98bd	5
16	0xd1ede4862697fa88e8948fd83317e4d7888910f5	4
17	0xd7a787aaa945b3ab38da331f066dcd6f01e7089d Kraken Deposit Delete label?	4
18	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x9c649c518466303b774c7bb02da04f4db3d19cb1	4
20	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xe8056b83ba7daf027414b58048a48911acf1b2a9	3
22	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x37b3248f2d65c6799da8c355bf74ab6fd52267ea	3
24	0x00680642adb56ea659d96a91e81099c43886f513 OpenSea User Delete label?	3
25	0x9b20c851c4ef1498f66e20c6b3e8075f2dc1caed	2