0x3e13f3bcc32ffca8e87739b4c3794284b85c7f4e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	23
2	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	18
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
4	0x29e02c9fc7f3b23c2bd1b00357e267728e30705e	9
5	0xfb57e24c834e495ef169ed9636b3a9812e7a5cc9	6
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	6
7	0xbf0b5d561b986809924f88099c4ff0e6bcce60c9 CrossCurve (Prev. EYWA) Delete label? PortalV2 Delete label?	5
8	0xb43d633706e396eb0e1945e6825d3d00a229664b	5
9	0xef90d0b328dc5896d10c54eca93f1ab764f64367 CheckerClaimAndWithdraw (Proxy) Delete label?	4
10	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
14	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
15	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
19	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	2
20	0xcda3b7bec56dbb562453231f142f63d3b00f8eb3	2
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x5600a3988ff9359ab1a7c3b3707c867c2ea91f2b	2
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
24	0xbcfcdf43163a9e056daded84aeb65a6a6c350130 Hot Wallet Delete label? Nexo Delete label?	2
25	0x473324d750bfd2a635de7fde6131e515d054eacd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	19
2	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
3	0x29e02c9fc7f3b23c2bd1b00357e267728e30705e	16
4	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	11
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x11470cf657af2022e1e700591a1027077d6b5c1c	4
9	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
10	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xbf0b5d561b986809924f88099c4ff0e6bcce60c9 CrossCurve (Prev. EYWA) Delete label? PortalV2 Delete label?	3
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x114e3981a6c267f65a56d0cd77099b7672d75c1c	2
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
15	0x3d7aee4804924b9e9e19f1ae549cb21288cb2cc1	2
16	0x2b790dea1f6c5d72d5c60af0f9cd6834374a964b Carv Delete label? veCARV (VECARV) Delete label?	2
17	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	2
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
19	0x7ca3946c1b3f1d8f728b1269e7c3f6d7f1a45a8a	2
20	0x2f7256f31016620babef2a93a30d13d46b62561f	1
21	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
22	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
23	0x05c5aa155779b9b50ad6c8cb134c1c1e16548b28	1
24	0x54f6f9e3a6f2a3211db0a1db0e0012c78cd9a066	1
25	0x404aedf2d95419ea7b7622bc7ad7e9db0cd9b09c	1