0x3e3e7159540cf9c48ff6ff77d3add6552ef54a18

View on DeBank View on Arkhm Copy address

donady.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	254
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	12
3	0x76f4eed9fe41262669d0250b2a97db79712ad855	7
4	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	3
5	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
8	0x5301cbbedc048abac7e213184132cf982d593563	2
9	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
11	0x54522da62a15225c95b01bd61ff58b866c50471f	2
12	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x845771d31e524299f48f5799b42792982f10ff44	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1
17	0x9234f83473c03be04358afc3497d6293b2203288	1
18	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
20	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
21	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	1
22	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
23	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
24	0xadc72d5c034c189f5c0b03c7bac21ac50b9d01f1	1
25	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	30
2	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
3	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	7
4	0x25b9c0a4bfb2c0661e616f4f1632c28019e145f7	4
5	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	3
6	0x554c7152d80364878c5444a36d5ab736d9b49dea	2
7	0xd3541ad19c9523c268ede8792310867c57be39e4 PrimitiveEngine Delete label?	2
8	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
10	0x5301cbbedc048abac7e213184132cf982d593563	1
11	0x71da0903258cc4d56f09215fe282193644ae2a6b	1
12	0x755a078dee1c264a3053f02cd634e750d505cf85 DelayedWithdraw Delete label?	1
13	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1
16	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xcb91f4521fc43d4b51586e69f7145606b926b8d4	1
20	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
21	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
22	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
23	0xe77076d3eee12da1d7402ff4e6ca12a8d99fce8b	1
24	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
25	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1