0x3cec8a7ef5f7776256fd6eec1dd45a269ab057c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	12
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	9
5	0x4f46d6b4a037ffe5d18bb98292bd62b141976f34	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	7
8	0x3d2bd272faf406e415f426a06cea1c4de9063402	6
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
11	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	5
12	0x39ae84f831daa1b5081371b6dc81372f7dee5fe8	4
13	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	4
15	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
16	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
17	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	3
18	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
23	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
24	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
25	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d6d26768c98eaadb175d7caf8f0313cbfbd6d0c	16
2	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	8
3	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	6
4	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	6
5	0xea5290de8b56b0218f7d7034347a85828747e23b	6
6	0x3d2bd272faf406e415f426a06cea1c4de9063402	3
7	0xdc402b5bb2725f8761c600aad79f06085fa5fbc4	2
8	0x1a76f6b9b3d9c532e0b56990944a31a705933fbd Uniswap Delete label? stkAAVE-AAVE 3 Delete label?	2
9	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
10	0x4f46d6b4a037ffe5d18bb98292bd62b141976f34	2
11	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x5b258648f8f3c820d3f39e84b43f08606b2471cc	1
13	0x67a37e939a46effd65a91949ec7c8587bd82aaa7	1
14	0x6d6cc6baf268fdc1ea57cd27e00e4e65c2bd6d0c	1
15	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	1
16	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
17	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	1
18	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9b40af92339066bfc03a15e15052015372938aa0	1
20	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	1
22	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
23	0xcac03eb80b46222c29079685b823fd0e6f54eeb9	1
24	0xd051ef3dbbea636fa009a0318ac51e9ee2cbc3bd	1
25	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1