0x3e2560573a208b633fe472dd31b11cc4cc5d801a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5ba3f6a818cf44e1914c72b6e0d812ec1a5c2c6 Uniswap Delete label? V3 Pool Delete label?	3
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
4	0x3e2560573a208b633fe472dd31b11cc4cc5d801a	1
5	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
7	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	1
8	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
9	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	1
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0xc3da3a6d365b50427985facaa7da779be4901de6	1
12	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
14	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	31
2	0x7a483730ad5a845ed2962c49de38be1661d47341	3
3	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xc441167d3a79b22c787031c53d9b9c0e230f40d1	2
5	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	2
6	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x3e2560573a208b633fe472dd31b11cc4cc5d801a	1
9	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1
10	0x4d3f9e5e6b0a4a68944ee061e4614de19bd6d769	1
11	0x5813877cdda5f0f56eeab9326a42804a09e2cd8c UTB Delete label?	1
12	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
13	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	1
14	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
15	0xca4f09d258d84b6f6aeb3bb35d2a397007839e78 roarxprince.eth Delete label?	1
16	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	1
17	0xe353f0bfb9cb660b5fd9523bbc911556facebdab	1
18	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
22	0x2fa31d2ac017869998f9574bac76094a8110cf7c Dex Router (OKX) Delete label?	1
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1