0xc3ac32ec3bc5031924ab796890e3f49c7475495c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	10
3	0xe1e697fd7ec9b3675808ba8ad508fd51cac756a3 FraxUnifiedFarm_ERC20_Other Delete label?	9
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0xbdc6079c2c5d308d2b1a8e3f13c69632ef0bd108	4
8	0xd06892d8ab90aab8ad0c056d15ff0dd7d37ae0eb	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0xbe40491f3261fd42724f1aeb465796eb11c06ddf	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xcf88e2c07166de0d99a64e9abbdadee15ce4ee8a Gnosis Safe Proxy Delete label?	2
13	0x06ecfaade8fcb8c1bc58cb05104604282f8a8144 Amphor Delete label? Silo Delete label?	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
17	0xd10b535c0019c06a37cab485b300b85c438fd8b3	2
18	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	2
19	0x3b022edecd65b63288704a6fa33a8b9185b5096b	2
20	0xbbbc63fd28ad1049fb8db83f20b9eb30cdf5734c	2
21	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
2	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	14
3	0xce991ed8abeafb2809c7bf52a011be354b0b1a50	8
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
6	0xce75292c77360b37686ef2e978d945404eb57932	5
7	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	5
8	0xbbbc0465ac85b7df717a0ec80293ced41cc5734c	4
9	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	4
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
11	0xed12d5f21c6dfd21ff12f93c9b36889ca258429c	3
12	0xe1e697fd7ec9b3675808ba8ad508fd51cac756a3 FraxUnifiedFarm_ERC20_Other Delete label?	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x5068a7c1c348db1c40e97b8aab5c0aec3ab65d20	3
15	0x75f21a97bd89a9a5683a9f46b5d5b4a080708dea	3
16	0xce4f17a7fb52baf84c83ddd2c1dc0b3460ca725e	2
17	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	2
18	0xbbb23271425b4636608ecc6a3a15c9319cf5734c	2
19	0xbbbc09a025e35eeed8876da1f3f528643df5734c	2
20	0xce75a3da6096c4bf3d905beee47fb215d9457932	2
21	0x13c1ccb22b837ea4a592c1ee36531a71e52a5fd4	2
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
23	0x1541cf0767948d92f084f602ceac2053fef27ce9	2
24	0x4db22c5d9bac59259f2ee97eaf99cf4245f452e0 bellrock.eth Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2