0x3f8be32a4a19b1afd4e15cefd23f0b854020d022

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
4	0x917927ea9618db866dbcdb84374bb87ba4d2cef7	3
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
6	0x960406621c8c8f7338f4ff59e7301ddc3cd59463	2
7	0x28f35d4174b9d571f343b37edb9b7709242250cb	2
8	0xb6e83018aebfb1a56f8f947f945fb8beeb8d7330	2
9	0x0b2fe547050ab775d4598e1a51e0b76be609c255	2
10	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
11	0x4fac9f8e75011e1372f45dff1f110bb449034037	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	1
14	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x1ea15d28b7a0b93fd2cf27f360a886710006be04	1
17	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
18	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
19	0x6fcde1434ee033b25db4f53b1d5f3da8776e13b6	1
20	0x305b6b85d4311fa3587bb18aa175fe3e1a60f2f4	1
21	0x730513e6189a0f4d70b46e66eda987ed13c94e28	1
22	0x73a8db7b1ce3eb91effe5136fd1d71e80a8f6290	1
23	0x187b42e05c4d5f4ac90f7ae60839c770c645a0dd	1
24	0x795a8c981b2d93c21434627f27d990a929ee4dfc	1
25	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x305bd24fa224e8988e3b2875a037eb847160f2f4	4
3	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x9ae46b0a588242c88fcb8d4dc9a640703d28bf87	2
9	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
10	0x3833cad79c6ce062221040bd93309174f160f2f4	1
11	0x38c3ae402ece0e96fbfda2c7d3a841f1f9b3c073	1
12	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x4b9ef4037bec1161ec62dd37ec50044d6b989caa	1
14	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	1
15	0x6020075ca56b54905e92e291b273c9cd921b0deb	1
16	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	1
17	0x6d075df51cdf493fb3aa09f33166a9815339b206 AdminUpgradeabilityProxy Delete label?	1
18	0x7de68fdade6b23c11093c9da089d6d3adf0e6122	1
19	0x80d8cde1cdde2174f8af7ffc70e5752e1fab6cfc	1
20	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8c1c1e33860a67867e81109f5913cf20b7e0eb68	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x917927ea9618db866dbcdb84374bb87ba4d2cef7	1