0x3e5b97ecce9456ab27f283fb8a8d8621a6adbc77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0x95f00391cb5eebcd190eb58728b4ce23dbfa6ac1	1
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
13	0xba3436fd341f2c8a928452db3c5a3670d1d5cc73	1
14	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
15	0xf9f46ef781b9c7b76e8b505226d5e0e0e7fe2f04	1
16	0x06d3507fbb972305c05f5dd8871e00374c1a9b13	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x2abc9a8ca99736fed524211c4a082d7155bcd900	1
19	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
20	0x4dece678ceceb27446b35c672dc7d61f30bad69e Curve.fi Delete label? Curve.fi Factory Plain Pool: crvUSD/USDC (CRVUSDUSDC-F) Delete label?	1
21	0x501b86ac0de6958da2f9250194d15d8aae985861	1
22	0x618a9141045db7b2e28b3edda56bfbeee0e65ec1	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
2	0x95f00391cb5eebcd190eb58728b4ce23dbfa6ac1	7
3	0x4dece678ceceb27446b35c672dc7d61f30bad69e Curve.fi Delete label? Curve.fi Factory Plain Pool: crvUSD/USDC (CRVUSDUSDC-F) Delete label?	7
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0x271fbe8ab7f1fb262f81c77ea5303f03da9d3d6a	2
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
10	0x07f3d316630719f4fc69c152f397c150f0831071	1
11	0x2abc9a8ca99736fed524211c4a082d7155bcd900	1
12	0x3e72af4155438b6ef68f3c0ac998e4c04b107652	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1