0xa3a3b69a3c76308a867b47d3d60d8ee8213366b5

View on DeBank View on Arkhm Copy address

@Br0keboy96

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	133
2	0x61588f25e5da9a5922f228c76d143073f397b03a	128
3	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	99
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
5	0x816693daf28b4159f2feca84e1ec295836221239	27
6	0x31fe9a5c4a0601132ab28a9c32fe916a892dccea	27
7	0xc6c867984de5bf718711b3da702c9ef876ceafbe	24
8	0xff8b29e9f536f9a43da7868011b7b667fa8d73f7	24
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
10	0x8125517a08147c7ec68dd58b91f8c70585d3b013	22
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	18
12	0x6fc313bc29d9ba7f990d303cabde5b759090bb14 OasisSwap Delete label? OasisSwap LP Delete label?	15
13	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	15
14	0x4ea1663a624feaa04805cab8f68e01716ddaa967	12
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
16	0x0c9be6df4e114d5cb04cbb934172be1fcc5526c6	7
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
18	0xacdb45dcf58a8da1706468b5828dec484f37c5e3	6
19	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	6
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
21	0x11f926a240503a8b50f2d1d49a3bdefaa661b161	4
22	0x295295f5e357e893e41d7d85b676d4f0ce1142e2	3
23	0x691a5fc3a81a144e36c6c4fbca1fc82843c80d0d OrderDispatch (Proxy) Delete label?	3
24	0xb20f018dde5a6fe7f93c31da05a5da9efbc52772	3
25	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	133
2	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	57
3	0x61588f25e5da9a5922f228c76d143073f397b03a	45
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	25
6	0x8125517a08147c7ec68dd58b91f8c70585d3b013	24
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
8	0x4ea1663a624feaa04805cab8f68e01716ddaa967	15
9	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
11	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	8
12	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	7
13	0xc6c867984de5bf718711b3da702c9ef876ceafbe	7
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
16	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	3
17	0x31fe9a5c4a0601132ab28a9c32fe916a892dccea	2
18	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x11f926a240503a8b50f2d1d49a3bdefaa661b161	2
20	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
21	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x670cb798a46097da6424cea8e6adeaf4bd7fc024 "SmolDude" on OpenSea Delete label?	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
25	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1