0x3d741319b93622727ea59a230e409f723a67fee6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d16ee6d46edb674e728b5923e2ecac4092f5920	24
2	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
4	0xcc02203b036e93b601a1458ead8bbba968da4cc4	6
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
6	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	4
7	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	4
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
9	0xf7c6ffa90e8f240481234fb3fe9e8f60df74ed87 UniswapV2Pair Delete label?	3
10	0x2523a05bfc46ef6b17a88b4cd6e6a90e8e3b753f	2
11	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	2
12	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	2
13	0x4d0fbe11056d604733d0c797dc5515f8201a67a4	2
14	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
15	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	2
16	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
19	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	2
20	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1
21	0x061d8838a05bab532bb1c2657b1e8691276517a4	1
22	0x14bdfa8411378636de6b194544fab943259cbcb7	1
23	0x6dcbce46a8b494c885d0e7b6817d2b519df64467 Coinbase Delete label? Hot Wallet Delete label?	1
24	0x76156d380af644c910a4030691c715bb29a11877	1
25	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52866fd157577897ce627022b9c19bd2e622fd7a	28
2	0x3d16ee6d46edb674e728b5923e2ecac4092f5920	17
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	14
4	0xcc02203b036e93b601a1458ead8bbba968da4cc4	10
5	0x3d16c9a259f20c9fcda4178af15585baa2a75920	8
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
7	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	4
8	0xb0d1223db5b0d0c5fbd0d2f13e1291e39f06537b	4
9	0x927c7a15cec54a257fb958bc2b4f931ab4bb481b	4
10	0xff233514c24902f854cb4930c6fb37ed0fde9761	3
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
12	0xc0141b1e33c906e5da24cc74be59231faedcc5bd	3
13	0x650eedc66db9ef8312b4e36c3926132167ec13bf	2
14	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	2
15	0xaf88d065e77c8cc2239327c5edb3a432268e5831 Circle Delete label? USD Coin (USDC) Delete label?	2
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x2605666592a00f78ad07a1c100b5362b44603571	2
18	0xfcb123911976ea3116f38bf8973b15938120b45e	2
19	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
20	0x4d0fbe11056d604733d0c797dc5515f8201a67a4	2
21	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?	1
22	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	1
23	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
24	0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1 Carbon Defi Delete label? CarbonController (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	1
25	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1