0x3da7fe3f0ed5c8e82a6e5b046c635274912a5db0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e06bff747c1ac928d6ae6c3695b14675114a0d	194
2	0x78501b5d80f23c61a4f3a144213322caac6cbaf2 High Transacting Delete label?	49
3	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	48
4	0x17e0de5eeb900eb297866cd96e5ffabf7f78c3a8 Aave aArbARB vault valuable depositor Delete label?	38
5	0x0000000062a98ab2e56cb95159720049f0ba2da6	29
6	0xf5feef85c2bf4bb55ae71db01103723b31b23b79	24
7	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	12
8	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	9
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
10	0xa28eed58640092bd029277d91af3a8b5c3cb4624	5
11	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	4
12	0x4046a0e884adfd7c6fee30b415c59f936be3f4c7	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x4b8b6413f7b7e358123b88fb0d01da9a342885ea	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
17	0xbf0e2de41e3b7f0c7c72e11f04760b787f082460	3
18	0x5a63dc681ffc0a145effbf4bef1e74d47c300e6c	3
19	0xa3a146a9aa32e3df1ea32146d86186ae5d302db8	3
20	0xfb26778e3021661353a753694a473663eb99614a	3
21	0xefe66d31a3a5c8dc876c230aea684c13fbea0ba0	2
22	0x3b1206f10d104e179a1d92abd929efc6452eb91a	2
23	0xd1e818fb47de624f7fc0e5d841e59a6a6772e84d	2
24	0xe2d259f12bc8b8886438a2fa90aa5e72ee9fb0f8	2
25	0xe92cfc8a52c851aa4e307235bc63f6e1e650107b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e06bff747c1ac928d6ae6c3695b14675114a0d	261
2	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	58
3	0x78501b5d80f23c61a4f3a144213322caac6cbaf2 High Transacting Delete label?	30
4	0x0000000062a98ab2e56cb95159720049f0ba2da6	29
5	0x17e0de5eeb900eb297866cd96e5ffabf7f78c3a8 Aave aArbARB vault valuable depositor Delete label?	24
6	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	9
7	0xa3a146a9aa32e3df1ea32146d86186ae5d302db8	3
8	0x4b8b6413f7b7e358123b88fb0d01da9a342885ea	3
9	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
11	0xfb26778e3021661353a753694a473663eb99614a	3
12	0x598311466128f900cd47641611a1c9cc1e0426f7	2
13	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	2
14	0xbf0e2de41e3b7f0c7c72e11f04760b787f082460	2
15	0xd04bc65744306a5c149414dd3cd5c984d9d3470d Uniswap Delete label? V2 Pool Delete label?	2
16	0xd1e818fb47de624f7fc0e5d841e59a6a6772e84d	2
17	0xe2d259f12bc8b8886438a2fa90aa5e72ee9fb0f8	2
18	0xe92cfc8a52c851aa4e307235bc63f6e1e650107b	2
19	0xefe66d31a3a5c8dc876c230aea684c13fbea0ba0	2
20	0x1afff5ffc4ef0b7b4eb1733dd924e2e36320fe36	2
21	0xf328636e2cc21ac9ebe2eedfd412b56eebf3a19c	2
22	0xf7cd393f2762b6a889acdb61cd410ce49a9fc375 OpenSea User Delete label?	2
23	0x3b1206f10d104e179a1d92abd929efc6452eb91a	2
24	0xf9d1373793ee7ff1709c62640825c98489402973	1
25	0xffc5f19044e93c706e6147195e32ecf45545c806	1