0xb3ddc2a5b4ebdb7640191906bd4195e23e17142c

View on DeBank View on Arkhm Copy address

athenscapital.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
2	0x67dc933d3ee9eaf10beeb7156defef28ba82a065 "UnknownComplex" on OpenSea Delete label?	3
3	0xcd7a1b22d239a4395dd8ab8f5dbcdcee2132dbc4 AdminUpgradeabilityProxy Delete label? HashDAO Finance Delete label?	3
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x313fa994670f5ba1ea16ad3289352e47acfa87ac MerkleAirdrop (Proxy) Delete label?	2
9	0x4bf7a0c21660879fdd051f5ee92cd2936779ec57 Aave aArbARB vault valuable depositor Delete label? GMD Protocol Delete label?	1
10	0x52414c8b908e9a75c3c8704b2ae5e39ab7156c05 UniswapV3Pool Delete label?	1
11	0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75 UniswapV2Pair Delete label?	1
12	0x76e75007d57638f5dc2aaa0a21737b248e81f342	1
13	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x865c175cde336c02d9dcdb70d353168532aba157	1
16	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
20	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
22	0xc396036a4301d089f930a665c86e43e015d00ca5 "Grant006" on OpenSea Delete label?	1
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
24	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xe00a56c6eedf324c91b88e5676c736cd5855e638 "x3d9fe" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
2	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
5	0x112a6efa0b325a06fb3b3f46d79a43b8375495a4 latebuyer.eth Delete label?	1
6	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	1
7	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
8	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
10	0x028171bca77440897b824ca71d1c56cac55b68a3	1
11	0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75 UniswapV2Pair Delete label?	1
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
13	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	1
14	0x6706e05f3bafdba97de268483bc3a54bf92a883c HYPE Delete label?	1
15	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
22	0x101cc05f4a51c0319f570d5e146a8c625198e636	1