0x3e499ae3d6650636869a4efc80ed64bab20ec534

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	17
2	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	3
3	0xb25612a2f065019fdfc50782d0879a0df42df222	2
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
5	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
6	0x44735671ac65db3ccf8bd3f4ca041e19a5e7d100	2
7	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
8	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
9	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1
10	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
11	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
12	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
13	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
14	0xdbf4dcf173a775d4233bd0d93c40361b563ddf10	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
18	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
19	0x4a7311e085d85819900b70cda3e81892018144e9	1
20	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
21	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0xeff4b540f6b4abaf09c425c36f079b9916689aeb Gate Deposit Delete label?	2
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
5	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
6	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	1
7	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
8	0xbece15ed02a078272a3044827e68d33ef2db8335 UniswapV2Pair Delete label?	1
9	0x4233168fe150776ba6f8cda98c90411b54551502	1
10	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1