0x3da7400a69734efd9f0b992da2552e4b47b83711

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	90
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
3	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
5	0xd5b42153e5e876004d025dcd8578ca14eec99e63	8
6	0x9194b20efd657d0a9c26cd56c862157df70e003a	8
7	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	8
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0xe79bac885fc86b861b9ca4866c022c85bb801e35	8
10	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7
11	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
12	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
14	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	6
15	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	6
16	0x7235c4aa48b753e48c3786ec60d3bddef5f4b27a UniswapV2Pair Delete label?	6
17	0x659e36b0700d9addb259eba18fa88173656ef054	6
18	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	6
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	5
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
22	0xa2d5633e4c0664cc8757547c6c5e16b69cc624e6	5
23	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
24	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	5
25	0x88ec8e63db2f705e518e628bcb6cbbb0a4f170b8	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9194b20efd657d0a9c26cd56c862157df70e003a	11
2	0xdf3daa9586181fe30fb7f1b7b0c3a08a2f592744	10
3	0xd5b42153e5e876004d025dcd8578ca14eec99e63	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0x83c737ceb235d485a2524105b0b24198501cab55	6
6	0x961ec3bb28c9e98a040c4bded38917aa96b791be Uniswap Delete label? V3 Pool Delete label?	5
7	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0xa2d5633e4c0664cc8757547c6c5e16b69cc624e6	4
10	0x659e36b0700d9addb259eba18fa88173656ef054	4
11	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	4
12	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
13	0x6fdf03d96c40736f787b6354aed7ca3ae8e3d372	4
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
17	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	3
18	0xa2542303c9a01c011da9106128d9b0838e6c3e57 Uniswap Delete label? V3 Pool Delete label?	3
19	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	3
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x0c0725282cbf037e6781fe84e0361b01daa88ddf	2
23	0x11e5cd39f19cdec570001b35b9410b56f67ebca3	2
24	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	2
25	0x5899bef146be8228788c476b6384044d1a51f96e	2