0x3ca9b7728ee189ad3f153d5a4a5c839a6dcfa5cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01ec93c289cb003e741f621cdd4fe837243f8905	102
2	0x1252a985c86829b61a720ef382cf5039b1582a07	40
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	39
4	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	31
5	0x734b73b13594638a11f59b35257390738d08543d	11
6	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	8
7	0x46e851d8264fe6951209d52ed7c86ee27142078c	5
8	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	3
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
10	0x5cad51cef055ddf1af87bcd81568328e2c7842c7	3
11	0x46abbdfc675ffa9ddf032c64fee363745204e63e	2
12	0xb3f77c5134d643483253d22e0ca24627ae42ed51	2
13	0xc8c4be1dc9b90fabf408fbe8ecc5554b980a07f8 Pool: Usd₮0/Whype Delete label? UniswapV3Pool Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	2
16	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	1
17	0x0fbe14a7cd24adb08575d67bd39d2290a12126b0	1
18	0x1eff01e0784ae8d06a17af29a2300d2a9cda5440 TransparentUpgradeableProxy Delete label?	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0x5a177cf0effb7e0e7115d792e587c1a5a9cbc9d4	1
21	0x80242646e5afa5b6e75e93a1ea67ac73ef0dc720	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0xc555ffeab8e0e88b2587e0a75eca8b8ced5ccb40 UniswapV3Pool Delete label?	1
24	0xc977a5428ca9a2f31c82a23da2a3431fd7e29769	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cbb2598881940d08d5ea3fa8f557e02996e1031 DcaProtocol (Proxy) Delete label? Dcaprotocolproxy Delete label? High Transacting Delete label?	141
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	52
3	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	11
4	0x734b73b13594638a11f59b35257390738d08543d	9
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0xee02e3a3034e9ef3bd569b140bc9911fcf1ba067	3
8	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	3
9	0x80242646e5afa5b6e75e93a1ea67ac73ef0dc720	2
10	0x46abbdfc675ffa9ddf032c64fee363745204e63e	2
11	0x1bd9646f3dd9008338323c3c310f63f15077fa58	2
12	0x1252a985c86829b61a720ef382cf5039b1582a07	2
13	0x06f23b65754bd6e5113192769bbe89dbe87e8347 UniswapV3Pool Delete label?	2
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x696ca99374687c4c4dd1a9c639e038bd8619c488	1
16	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	1
17	0x6df691ad078221892e0e1223a51f75ae304d1227	1
18	0x744489ee3d540777a66f2cf297479745e0852f7a	1
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
20	0x8b26c1ccea24915da8862ccc8192244713954466	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0x9ba2edc44e0a4632eb4723e81d4142353e1bb160 BoringVault Delete label?	1
23	0xa66b5862fd471a1b1eec8710071f3d085f79d5e4	1
24	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	1
25	0xbfa9d6ec0e04b6691fcae5f8b48838c3918ec117	1