0x3e4d1d3ab92490444bca4ac8b8664124ae4ba5bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
2	0x660802fc641b154aba66a62137e71f331b6d787a	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
5	0xe32395e1e93928cc3e17152e5e79a3a3e705cbc4 "_navdw" on OpenSea Delete label?	6
6	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	6
7	0x0392321e86f42c2f94fbb0c6853052487db521f0	5
8	0xbe4dea8e5d1e53fad661610e47501f858f25852d	4
9	0x157a82da8e26430825953258524c5c437485ca51	4
10	0x9d5c5e364d81dab193b72db9e9be9d8ee669b652	4
11	0x3993d34e7e99abf6b6f367309975d1360222d446	4
12	0xf27afad0142393e4b3e5510abc5fe3743ad669cb	3
13	0x28120d9d49dbaeb5e34d6b809b842684c482ef27	3
14	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	3
15	0xd658a338613198204dca1143ac3f01a722b5d94a	3
16	0xe2585f27bf5aab7756f626d6444ed5fc9154e606	3
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
18	0xad79ade81839781adffbf4bdbca09d6e734b65aa	2
19	0x00859b3baac525143bb8a3ee3e19ddf9daf2408c	2
20	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	2
21	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	2
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
25	0x27e98fc7d05f54e544d16f58c194c2d7ba71e3b5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x157a619b06cdd47f90d8963c89a0983b31e5ca51	23
2	0x157a619b499cb0950a7d9559fb56187a31e5ca51	17
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	7
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x157a82da8e26430825953258524c5c437485ca51	4
11	0xe32395e1e93928cc3e17152e5e79a3a3e705cbc4 "_navdw" on OpenSea Delete label?	4
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x157a3c5d6711613b660980775f41bb7e9ebbca51	3
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
17	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
18	0x9768f0c5d0215a05865f2842ddda7ff7494a746f	2
19	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
21	0x27e98fc7d05f54e544d16f58c194c2d7ba71e3b5	2
22	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
23	0x3993d34e7e99abf6b6f367309975d1360222d446	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2