0x3e25a5213d463c5972d9b143a4bc053c313acaff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa376762070f7fce8f3646aae90e6e375e6daf128	5
2	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
3	0x5f5c479fe590cd4442a05ae4a941dd991a633b8e	4
4	0xf3f1f5760a614b8146eec5d1c94658720c2425b9 Decentralized Exchange Delete label? ERC20 Token Delete label? Equalizer Delete label? Equalizer Classic AMM - Wrapped Ether paired with USD Base Coin (V-WETH/USDBC) Delete label? Equalizer Classic Amm - Wrapped Ether Paired With Usd Base Coin Delete label? High Transacting Delete label? Pair Delete label? Stable2 Pool Delete label?	4
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
6	0x12f28c277776ad76c13b511ac42d8b715bde2688	3
7	0x804aed5e9835dc56419695f2d1cf877ae0336579	2
8	0x257fcbae4ac6b26a02e4fc5e1a11e4174b5ce395 PancakeSwap Delete label? V3 Pool Delete label?	2
9	0x3a7bc5f9e41356728f037f17d88c642ee46d1aaa	2
10	0x9b04c6f35ffca350f1b7bb46758b5f6b969c1abd	1
11	0xc0efc182479319ff258eca420e2647cd82d3790c	1
12	0xd5638bf58e2762fa40bd753490f693cbb1986709	1
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
14	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
15	0x0000000002ba96c69b95e32caab8fc38bab8b3f8 Zora Delete label? ZoraTokenCommunityClaim Delete label?	1
16	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
17	0x327df1e6de05895d2ab08513aadd9313fe505d86	1
18	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	1
19	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	1
20	0x6d3c5a4a7ac4b1428368310e4ec3bb1350d01455	1
21	0x70778cfcfc475c7ea0f24cc625baf6eae475d0c9 Moonwell Delete label? WETHRouter Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8734b3264dbd22f899bcef4e92d442d538abeff0	1
24	0x8aef80eb5fc616d98a26ab275a96aa0f8585d295	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3f1f5760a614b8146eec5d1c94658720c2425b9 Decentralized Exchange Delete label? ERC20 Token Delete label? Equalizer Delete label? Equalizer Classic AMM - Wrapped Ether paired with USD Base Coin (V-WETH/USDBC) Delete label? Equalizer Classic Amm - Wrapped Ether Paired With Usd Base Coin Delete label? High Transacting Delete label? Pair Delete label? Stable2 Pool Delete label?	6
2	0x12f28c277776ad76c13b511ac42d8b715bde2688	4
3	0x29563f73de731ae555093deb795ba4d1e584e42e	4
4	0x5f5c479fe590cd4442a05ae4a941dd991a633b8e	4
5	0xc0efc182479319ff258eca420e2647cd82d3790c	3
6	0x18cd499e3d7ed42feba981ac9236a278e4cdc2ee Aave Delete label? Wrapped Token Gateway V3 Delete label?	3
7	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
8	0x41d160033c222e6f3722ec97379867324567d883 BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
9	0xc4c5fd6b39014a37defe5b567c8eb76418cc12bb	2
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
11	0xaeeb3898ede6a6e86864688383e211132baa1af3	2
12	0x9bfa331679b307cf358438f45f6413a205fd3ebf Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Wrapped Ether (Weth) Delete label? V3 Pool Delete label?	2
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
14	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
16	0xfdf03f9b84babb7d8bf2fd583a85ba3858abd4c4	1
17	0x24549fc74b3076a962624a26370ed556c467f74c	1
18	0x2a8466a3135d1e4d51b2ebe07bfb9d1f6797795b	1
19	0x3a64ec3606ff7310e8fad6fcc008e39705fb496d	1
20	0x628ff693426583d9a7fb391e54366292f509d457	1
21	0x6877b1b0c6267e0ad9aa4c0df18a547aa2f6b08d Odos Delete label?	1
22	0x8aef80eb5fc616d98a26ab275a96aa0f8585d295	1
23	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	1
24	0x9a0b05f3cf748a114a4f8351802b3bffe07100d4	1
25	0xd5638bf58e2762fa40bd753490f693cbb1986709	1