0x8e3c938c5f84f5ecb8355dc58c0916ad2610dbae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	153
2	0xda2069f47d252121c2288301d6ef50b87220a693	21
3	0xd533ca259b330c7a88f74e000a3faea2d63b7972 GovernanceProxy Delete label?	15
4	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	14
5	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	11
6	0xa5c9389a0ce1bfe24ff883e761ff313225c77d44 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
7	0x03344b9fcdde6be2fef42876db8fdc0696ec688f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
8	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	6
9	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	5
10	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	4
11	0xc2fd7bd1c2a86b57f8da0837d32aa9ca86cc1d6b UniswapV2Pair Delete label?	2
12	0x883feb1b9862e0c8559d26f53bf19264c5e0839f	2
13	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	2
14	0x4eb24b36ecbdee24fdf3c3f7f4901cc071655512	2
15	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
16	0x4eb2d379b7b74aeff190898e049dfd4687a45512	1
17	0x64ca92619d8263518cc14b1b698312f36e249095	1
18	0x40d09fe685b45eb080756389f08a3ca1b5bbfd73	1
19	0x8cab03c38c8be5d76404d647a5c45ae53a027341 thepassivetrust.eth Delete label?	1
20	0x2de97fafc45bc2ab0a08a1d78069674a18810dcf	1
21	0xca2d387afb0c1b816b33a81001d4de797a5424f0	1
22	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	192
2	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	150
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	141
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	77
5	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	72
6	0xc685ccecfea58d10d0ca1a058bb0b37032a7a310	58
7	0x2de97fafc45bc2ab0a08a1d78069674a18810dcf	43
8	0xa5c9389a0ce1bfe24ff883e761ff313225c77d44 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	34
9	0xddff2cdad11898b901a661e32e9fa010780263a0 UniswapV3Pool Delete label?	33
10	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	25
11	0x0d76866f78fcbca2730e60c5997d59d6ba585613 UniswapV3Pool Delete label?	24
12	0x685305ff7116bb13cdd140b371dddfe3f786a129	19
13	0xda2069f47d252121c2288301d6ef50b87220a693	16
14	0xbae3d36e5fb173f8faedfcc7314f5204596ffcd2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	12
15	0x87294b177a5b9b5b72fd1bc451989451c3c590cf	11
16	0x208d1ccc4877366216f3c0abc22f3008ed12a926	11
17	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	7
18	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	6
19	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	5
20	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	5
21	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
22	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	4
23	0x0160ce904de4849e138fc1fce42650ba5a7e3cdf	4
24	0x4eb24b36ecbdee24fdf3c3f7f4901cc071655512	3
25	0x3fa757a1ba226b52df46769631c66356151fa4ac	2