0x3fcdca1dfb729c1450677a905de859285cd77ca6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
4	0x38a8d1876cda208cdd745776df3ff6e3b581e8a5	2
5	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
6	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
7	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
8	0x5fe84e83d7346ebee9685be4dadf9223d22a1e6f	1
9	0x690f0581ececcf8389c223170778cd9d029606f2 Ethereum Name Service Delete label? Gnosis Safe Proxy Delete label?	1
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
11	0x7710f915cb159668a73950e7d7302cae3d7dd25f	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x9e530042f6f85b56205b6a4e612899788d088be0	1
14	0x9ebbccccbfe01047dab8ef07fac3e4dbad444dac	1
15	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xbd82cd2f7c2b8710a879580399cfbff61c5020b9	1
18	0xc48d7a65c33cdac256ea1354cdf15a94fcfe28a1	1
19	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	1
21	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x18f251fc3ce0cb690f13f62213aba343657d0e72	1
23	0x1b6bf7ab4163f9a7c1d4ecb36299525048083b5e	1
24	0x1c4ceb52ab54a35f9d03fcc156a7c57f965e081e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
3	0x5a756d9c7caa740e0342f755fa8ad32e6f83726b flauto.eth Delete label?	2
4	0xe0bba1d5bdce4acdb0e51789027c982a5bb32f41	2
5	0xf723cf4d333bdc8ecb28318862690ae53503a209	2
6	0x2d1b1893d9146167352020a5f6eaf4dcda86c492	1
7	0x2f55e27e669f070def7b5771db72f6b31a6d4df8	1
8	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
9	0x38a8d1876cda208cdd745776df3ff6e3b581e8a5	1
10	0x3f76819b3b1fca67f40e746d847767462dd95ada	1
11	0x4188fbd7adc72853e3275f1c3503e170994888d7	1
12	0x4765aa201b3c457742e93a329a9719e1d129acd4 Uniswap Delete label? V3 Pool Delete label?	1
13	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
14	0x0a3f6849f78076aefadf113f5bed87720274ddc0 Governance Contract Delete label? Sky (MakerDAO) Delete label?	1
15	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9ebbccccbfe01047dab8ef07fac3e4dbad444dac	1
18	0xa356867fdcea8e71aeaf87805808803806231fdc	1
19	0xa8d3f65b6e2922fed1430b77ac2b557e1fa8da4a	1
20	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
21	0xd46b9dd38450977d505aab923c9e950db9a7eda8	1
22	0xdd97fce8441dabf221b330269750b18ba82b0cd6	1
23	0x567f5cba32ce673778e553442c7c69972a02cde8	1
24	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
25	0x1b6bf7ab4163f9a7c1d4ecb36299525048083b5e	1