0xbaa3d3cf4e11843c7bfe3c27b1cdcd9651c31323

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
3	0xb983b0759c715b807ca4d33a871d4e26b8384f6a	4
4	0x07b45a314a3119eb287f2ec2c82d8c2077463506 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
6	0x66ecb54aa1ccf34f78645b491fa586b00c67c3ec	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x0ac0fabf662ddff0a6d72de875012e36dcc83508	1
9	0x08e7a0635983998675f07ada3bd53fe3bf71d885	1
10	0x23308370446749dda13af30b86a86d6c1fcc33b3	1
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
12	0x29169786f212bb0eec647473a3e2e941ea29004e	1
13	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
14	0x2c3cd5612d004328d648594c3c3bf07e43d35ef8	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x09153e0e60cee65c88a00c3bb1ae198811e9ba70	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x36cb06b9af17e7f79f07f245d4db9f6487d448ea	1
20	0x1d729b120214800103a813542ebb104cf11324f1	1
21	0x416f359564e32bfe9b755f7d829bd89db15fab40 UniswapV2Pair Delete label?	1
22	0x41fe16fb415afb2678e6cfd07c99924ca6afdc0d	1
23	0x480e1fdd7a55eaae1a80897b09a2e6051ad303b8	1
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x07b45a314a3119eb287f2ec2c82d8c2077463506 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x06c348fbe64c538ffaa1f6c5d6dd0354b73107aa	2
8	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xb18e8b672ab38110be72d7179935b134b4c38f26	2
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
12	0xedbddd8f1350238832385ee218c1f87e6cd5350e	1
13	0xffdbcac0b25b680430b4d4b806c1cc0ff352a3d2	1
14	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
15	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
17	0x66e73d00a4e5bfb21308a3d44e5f922f1367c3ec	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x8521e2ef4eb9b53c9834512092a33e6fa4e39dbf	1
20	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1