0x3e95ce168bb348cdbe78355bf1ba24d88ef414c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	52
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0xa69f670ea591f11bed8de61ce0e3c014c849feda	14
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
5	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	7
6	0xb8a36c7344c2f7ad278f27fecfcaf86efcaa181b	6
7	0xbd965811e81d09bf0b61998985a37a0cd04a816f	5
8	0x672f9bdaac8cb33d389f706587374a1936b980e5	5
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
10	0x9d8a5db06f5bedcb4943ead86d157fba79b9f674	5
11	0x800feb2b1092b93434048a17ecc6a1fad2687842	4
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
13	0x17bd575984917196dc4d5f4dba8221c44be76a67	4
14	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	4
16	0x76b9a9660979f5e3c0d82d98b0198af689408169	4
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
19	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	3
20	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	3
21	0x7f565a0e9e8e6badfaae3549edd8174dc03f7cc2	3
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x633bfe059053908271fcbff1a1dc66afe4d2a1f6	3
24	0x7b41def02a6825038bd65998cf97b53858c45a7f	3
25	0x1e3d0f79eb08c0abf591b35477f7447d0bfa1d51	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21b41ea1d4f7658c887b9e4f3c9061d44322130e	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0x21bd55c8df0cfd97f7da4a5adc4117203883130e	12
4	0x21bd2dd07eb042d02c9e2ce3460ac0bf4822130e	8
5	0x2fac8c730c6b2b827595ac0f528f6047548781d3	6
6	0xb97e4868b1a04382b792a74264c5fc09f822130e	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x2fac2f417c5d36b523241349cdccaa0d5fdd81d3	5
9	0x52131c058e85143e19ada68738f2372297f35da7	5
10	0x21bda90fdc1010c683c629dcb49469dc2f3a130e	4
11	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
13	0x3133edf28eb1a3bd1bcfd5cb995312fbb5c2f545	4
14	0xd0a0fe431b0f98063e38bd5b2495f95724f2be1b	4
15	0x1e3b689d52f37039f9ec83e8380f70fa7bfa1d51	4
16	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xac86903cdda380f20a06cc8a2dea7749f1558c68 RAIL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
24	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3