0x8d3f80e737b5eb75de078601cc51bc4490f9903b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b1083b3f326ddb464240e6d405a720c4933ddad	6
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xb8a1a865e4405281311c5bc0f90c240498472d3e	4
4	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x9acdc8b57cfcb9c7c054f58e00fcf44e884676aa	2
9	0x83cfaa49b75e394935ffb9bbd18c045e797d6a35	1
10	0x868b7bbbfe148516e5397f23982923686182c2d2	1
11	0x345922b7bddd98a17266d46f38603bba627cd73b	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x25f08db253d218941bcdc83f2d55396c7c055c13	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
17	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x8b1083b3f326ddb464240e6d405a720c4933ddad	4
4	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	4
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x345922b7bddd98a17266d46f38603bba627cd73b	2
9	0x9acdc8b57cfcb9c7c054f58e00fcf44e884676aa	2
10	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x2efdaaa0bec0e6df7dcac6563d5fcf4c466b8c31	1
13	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
14	0xacf1b02ff1b50cb69eeb8fac130566c8f5c2f8b4	1
15	0xafc0f05081420f5cf5dde0cd6e635f383517d666	1
16	0x12d6867fa648d269835cf69b49f125147754b54d	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1
19	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x868b7bbbfe148516e5397f23982923686182c2d2	1