0x3cfb99d02dd0bf7185a0dcb488d1e6833d69e9cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	32
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	25
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	21
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	8
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
10	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x452945e1844210e0668e4993c01d1925a33a0d33	4
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
15	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
21	0xee0ea80525bcec175bb4df71c7424ace92910931	3
22	0x316834fac49396d7951b4b0c14956591b51709f8	3
23	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	2
24	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e4b4fdeef68aadc632fbd6a273eabb1eac1377e	21
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	21
3	0xa52508d18eb8ee6cc3565c8bfee390779baecdad	14
4	0x8571c129f335832f6bbc76d49414ad2b8371a422	14
5	0x2ef9b5440a4b21f3391eefe8e7d41531be4293ec	12
6	0xa52f005c664fcb1b4445e786b5c51c6a87aecdad	12
7	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	10
8	0x2ef4ca3bb7c488fac0058b12e5ad48fc574293ec	10
9	0x7bcc01ed4efe9ef6daaf40edc9fbc4fa13316886	9
10	0x63352bcfb4675c9bd3534a05456e7cb0edd11bdb	7
11	0x59d071b126bb16be45a7bf20786d4e9f7e93157c	7
12	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
13	0x9187b5a64ab8e88c6f9e95acedca863b846b7e44	7
14	0x1a7c02bea3e8965bd067c47689a629f51c90ce22	7
15	0x54e4fe6e00512504d8cd679f68f9984641773de9	7
16	0x59d79f79874217b3c7b26f13c504282755200031	6
17	0x0712ea7fbb61f9a92f0dc47e47a67908f04b04de	6
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
19	0xe4bed97fc2c89b8282c3787df21757f1f48897ab	6
20	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	6
21	0x335d303ad9d7f15469d2f6bf320b80a222767fef	6
22	0x4a8423773807c71e27002b0ac79b33517f8e9137	6
23	0x935ca016ae382a97d59f05da6458a0703ec2af94	6
24	0xd053282ed837eb92cda4bae807da25b31340459b	6
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5