0x3f389cf03127e6c475241eef1f87c86519920209

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x854373387e41371ac6e307a1f29603c6fa10d872	91
2	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	18
3	0x378c77c5379ca07bbb5b3506c08a1c769dec91c2	13
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
5	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	8
6	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	7
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0xf2bda964ec2d2fcb1610c886ed4831bf58f64948	4
9	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
10	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	3
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
12	0x4b3d09151ad295623ac9e50967739fd437b0d892	3
13	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	3
14	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
15	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	2
16	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
17	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
19	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2
20	0x5b781915b6b610a1aba8135ad5df084ffe528da4 SUPER Delete label? Uniswap Delete label?	2
21	0x68e7a194aab52a4df95abbac50050a1b5e498a00	2
22	0xb962abd2b67e34f31871d522d6e630251eab2961	2
23	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	1
24	0x2c886909d8660fbed16ceb3c6a8139b275be0ea7	1
25	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68e7a194aab52a4df95abbac50050a1b5e498a00	16
2	0x392f478b8ba75eb2bb9b716fe19d3fe1a9122fe2	4
3	0x378c77c5379ca07bbb5b3506c08a1c769dec91c2	2
4	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
5	0xe42102b928ece055db958ce85f4a8986a754ab5e	2
6	0xd28f689817aa957502865b41a5a27b419dea9c74	2
7	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
9	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2
10	0xb838543a93ddda12ae3ff417a125b2a167ac3d6f	1
11	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
12	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
14	0xdd005650ac6805457f4fa6ee1816813ce815e914	1
15	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
17	0xe39b6335847a14252df582e86bbdff5581861351	1
18	0xe4271780a731400e69bcda0fffb077698d54ab5e	1
19	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	1
21	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xfc9f572124d8f469960b94537b493f2676776c03	1
24	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1