0x3caa37c9c1c7cbc2259bc4cb28d180afd87a736b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe339c1d0a744053cbceb0d2dc2d13967c8a69586 UniswapV2Pair Delete label?	3
2	0xf13da118551a3d038e3863b8fd76424335ab3e34 ourtrove.eth Delete label?	2
3	0xf5d5896a6921927f0678dbf4471433db19ace41b Gnosis Safe Proxy Delete label?	2
4	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	1
6	0x4e5830b2579a86e8acb24e98f926981e24d8dc37 Uniswap V2 Delete label?	1
7	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
8	0x7404becad09351583443720f8f520f689e93359e	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
14	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
15	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	1
16	0xfa8ac2da132fb1e185038d1c649fdd13e24bf247	1
17	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x1dffae74acf1df1aa4118b993ff73ff84932e6d4	1
20	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa8ac2da132fb1e185038d1c649fdd13e24bf247	5
2	0x20d4d6db7f9ce71457b7d0ea2de940f44fa73eb9	3
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
4	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
5	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	1
6	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0xe339c1d0a744053cbceb0d2dc2d13967c8a69586 UniswapV2Pair Delete label?	1
10	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	1
11	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
12	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
13	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1