0x3e38c31760e15e5dd01a6744588be9556d2301cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	77
2	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	17
3	0x63b663b82d13b009d81a0874f356872bb6abd658	14
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	12
5	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	7
6	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	7
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
8	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
9	0x4dac9d1769b9b304cb04741dcdeb2fc14abdf110 Executor Delete label? LiFi Delete label?	6
10	0xaa95984a50b17bf629b6658b06feda010581429e	6
11	0x6b857da2131261acc16b408fd34005a9005699d3	5
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	5
13	0x4d04158bfc4ca473d7febb05ce7c852e2a31e151	3
14	0xf46d4ebfcf9777a350a5079eca51481b99567b28	3
15	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	3
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
17	0xc47155637237fd889a7b0ca57f6e90da7781b4a3	2
18	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	2
19	0xbb916eff80b2fdeefe165e990d6818a909e85b5b	2
20	0xf1eefd51098d01967f41074e32980579ba6e9525 Uniswap V2 Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xa1b02cb75732e9d17a7a5de1c395f8b57962b10e	1
23	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1
24	0x1ede720a211a74766791a714148e804699b29fdf	1
25	0xfe6b2f791ec6fbdc16f0925d637d10ab988469df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11612f1f20bf79cea89e0ce41302816c88b9f96d Uniswap Delete label? V3 Pool Delete label?	9
2	0x150e8bbd553bcfeb96a4642057deade6f64918a4	7
3	0x02348f29f2aec5ded6634b5a164cbf4b877b549e Uniswap Delete label? V2 Pool Delete label?	7
4	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	5
5	0x24ef5eaa59193cdc610d0a48d82145182ce207dc	5
6	0xe59f9467c4e582c5fe163b3f018470838c3126fd Coinbase Smart Wallet Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
9	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
10	0x5648e39edcb7efeafeb17aad90eb53e9ebbbe656	1
11	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x150e9268a8ed496f5ef94686398b9130ffa618a4	1
13	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xedbfad6f35566cbd0373a606d2224d8f6b4ba0b4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1