0xa3ddc789ba7bde2be69cd2484b4abfbee84696d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xf42ed7184f3bdd07b0456952f67695683afd9044	15
4	0x0cff0916430e8fec4401a12bc75914481877ed11	9
5	0x3baf70b3d5079d8654c16b777c3e4e16d9071579 Gnosis Safe Proxy Delete label?	8
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
7	0x354743132e75e417344bcfdded6a045140556414	2
8	0xdc0b02849bb8e0f126a216a2840275da829709b0	2
9	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
10	0x9c9d06c7378909c6d0a2a0017bb409f7fb8004e0	1
11	0xa991356d261fbaf194463af6df8f0464f8f1c742	1
12	0xc5ca1ebf6e912e49a6a70bb0385ea065061a4f09	1
13	0xca67f76bccce3f856fcd38825e3afc43386ec806 Gnosis Safe Proxy Delete label?	1
14	0xd27828a39c4b5ce3f1ecfc3663d7748400f8243d	1
15	0x6fb566cb80a5038bbe0421a91d9f96f9bb9d6d95	1
16	0x0cc36e3cc5eaca6d046b537703ae946874d57299	1
17	0x1f4c763bde1d4832b3ea0640e66da00b98831355	1
18	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
19	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x6788f608cfe5cfcd02e6152ec79505341e0774be	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3baf70b3d5079d8654c16b777c3e4e16d9071579 Gnosis Safe Proxy Delete label?	12
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0xdc0b02849bb8e0f126a216a2840275da829709b0	6
4	0xc5ca1ebf6e912e49a6a70bb0385ea065061a4f09	5
5	0x40b063e5cf53737dd03c424fa5875b2edf19b739	2
6	0x8b3f4a76a8e00b02a0780fa1d0a061c425719066	2
7	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x40b3bd3a84ee00df1766be3d5b56d334e559b739	2
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x450a57443241aecee2aad1b61662c290f8595675	1
13	0x6788f608cfe5cfcd02e6152ec79505341e0774be	1
14	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
15	0x8c0f16b8a725702e0c6ada9a2fef553193e8915b	1
16	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
17	0x970c40c8642fdce461a7cf624ab3fe8da995aa8b	1
18	0xb993a5825828a9f38417f8bb6afa1a7266eafd6d	1
19	0xc5200d72e6d3cbb471a6692d7425abe3a0c781af	1
20	0xce102930f92f3694e2ad3a54944caf3a858d23f1	1
21	0xe71e28a510bc3f98a9e77e847ae5aef9a2e5721d	1
22	0x023523c43feaf3038051716bbc536cd666160424	1
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
24	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
25	0x0cff0916430e8fec4401a12bc75914481877ed11	1