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0x3e9f4f6d217e90926b0cab271b584aa103de7749

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
2	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x3cd751e6b0078be393132286c442345e5dc49699	3
4	0x0416b9cadb9d793c12638d2ae3d42888a6c69c63	2
5	0x05ec93c0365baaeabf7aeffb0972ea7ecdd39cf1 Aave Delete label? Aave interest bearing BAT (aBAT) Delete label?	2
6	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
9	0xa685a61171bb30d4072b338c80cb7b2c865c873e	2
10	0x2341f63d940b14725702c8f6377284e455726d23	1
11	0x77696bb39917c91a0c3908d577d5e322095425ca	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
14	0x9dcf4e3ec1e89fb189518436e51eee04df5dbd2b	1
15	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
16	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
17	0x33ceefc14d52f5b0080ee57d7bb6d5a279333123	1
18	0x4dbd715099861131283045fc025c6ec55ab0209b	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
4	0x1269f6b349cf2844f8db80c906041c1f931c9a27	3
5	0x4ff6da41866eb753de225141111d2ccd407eeca3	1
6	0x51ca494179d6239c83517cac62fd00e48acc188d	1
7	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
8	0x95644014f85b00a56ca3f068fecce85eeb04ff3b	1
9	0xa685a61171bb30d4072b338c80cb7b2c865c873e	1
10	0xc0471d6731e9108ab0552cce2dbcca514131253d	1
11	0xfce5398dbb5660cb83bee40a5015dfa638a2c171	1
12	0x00af508001cbeb0211fc1ec6cb3cb5395c518dbc	1
13	0xfe132d249ce76f0799d583531cb4ab6607ec2a0a	1
14	0x05ec93c0365baaeabf7aeffb0972ea7ecdd39cf1 Aave Delete label? Aave interest bearing BAT (aBAT) Delete label?	1
15	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x4d5a77ed5d84739e9b666a6ebee43e68586f9630	1