0x3f3646528efcd96849823ec0652ad7e4c1fff812

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	209
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	34
5	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?	29
6	0x182d4990bb0ff595b308b3efcb93313abad575e7	25
7	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	19
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	16
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
10	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	14
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	13
12	0xdec98f3989506491a44323407625eb9ac42e0c9e	12
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
15	0xe875d87b63df4129182e582bfe8b46240ee5d83f UniswapV2Pair Delete label?	10
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
17	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	9
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0x2e11558316df8dde1130d81bdd8535f15f70b23d	7
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
21	0x8ec3a2cebd06ea51a003cfd5b4d1fa95852ebe81	7
22	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	7
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
24	0x71e0e5f31a71062a08aa629afb8587c7a178dfd9	7
25	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0x407e99b20d61f245426031df872966953909e9d3	22
3	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?	20
4	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	17
5	0xc0527d2a3906310c8c4807de54d73371e4883d09	17
6	0xb1755ee34fc33fff8a5e5b16a0c9c74363cfa0f4	15
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
8	0x329239599afb305da0a2ec69c58f8a6697f9f88d	12
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	10
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	9
14	0x63a65a174cc725824188940255ad41c371f28f28	8
15	0x09b8d86c6275e707155cdb5963cf611a432ccb21	7
16	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	7
17	0xf043c39a106db6b58c76995f30ba35fd211c3b76	7
18	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	7
19	0x2b4909ac8aed7a7b582591a01ac067939cd96908	7
20	0x9a8fee232dcf73060af348a1b62cdb0a19852d13 Gnosis Safe Proxy Delete label?	7
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
22	0xa3d3c1bef42ab11fd3c6ecf5d69cb1d014c816b8	7
23	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	6
24	0x5239873c892376799b6cb49a3cfb1146d4a260b8	6
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6