0x3cc729e9cd6521e3e97cffc17a60005f1e78e5ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x060b50b5686f09ed87a1e42eebbd14d289530459	21
2	0xc0ef25b17ac4012c2961f6c5e16919b994b2d982	21
3	0xe8998a80ce4bb87463b21d882db8940d89ef4ed0	13
4	0x1ae27b7f470b3ca30946565b59d09f388028e873	11
5	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	8
6	0x1bde964ecd52429004cbc5812c07c28bec9147e9	5
7	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
9	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	3
10	0xc0089390a8969330600bd9545897dc8eb490ef88	2
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
12	0x89b64345831bf6cac089c1abfb7f217d35ad4695	2
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
14	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
16	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
19	0x539b99985f7d977c2073c8fb79259fec0c4b59f7	1
20	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
21	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
22	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
23	0x0cc0d8bdd60eec41d41b83e156b26a1aae298d06	1
24	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	1
25	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bde964ecd52429004cbc5812c07c28bec9147e9	49
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
3	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	15
4	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	9
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	7
6	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
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?	3
8	0xc0089390a8969330600bd9545897dc8eb490ef88	3
9	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
10	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
11	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	2
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
15	0x8028457e452d7221db69b1e0563aa600a059fab1	1
16	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
18	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
20	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0x19b8eb5ffc078a0b50274c08d955900bd0007e32	1
25	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1