0xc3c7d9060c310cb4c3373eadc64f1d9ae936cf38

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
2	0xab9c06534cdbd6687cf2baf2ddd2ba06848ee51c ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
4	0x8e0b3a4a00f1d83fd95a38031700bc61602d3558	4
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x1a75a8d1be0535085070a1035475fb503b8c9552	2
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
9	0x6d840cc45084a6e1c353f0b329d50b8625fc6fe8	2
10	0xdd4c3ef43db234c7b7a95197f575c672ac4604f3 UniswapV3Pool Delete label?	2
11	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
13	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
18	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
3	0xab9c06534cdbd6687cf2baf2ddd2ba06848ee51c ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	8
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
5	0xc2f759f74ab39460eb16aab97abcd763e801a25e	5
6	0xc2f70a9711c9be94ccafc2ea52039de1f201a25e	5
7	0x54d6c20f67c42367b2d949c3412cf5808a91dbe7	3
8	0xc2f7bad63a9695ae79e70def6e8667bd18aea25e	3
9	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
12	0x54d6f9aaf4929d48cd4e0f16f8e552d14b53dbe7	2
13	0x6d840cc45084a6e1c353f0b329d50b8625fc6fe8	2
14	0x8e0b3a4a00f1d83fd95a38031700bc61602d3558	2
15	0xc2f6aa52af692f3f7f95bda80f3916a57de1a25e	2
16	0xdd4c3ef43db234c7b7a95197f575c672ac4604f3 UniswapV3Pool Delete label?	2
17	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x00700052c0608f670705380a4900e0a8080010cc AugustusFeeVault Delete label? ParaSwap Delete label?	1
19	0x54d25082bc92ed632903db660faa198d3e91dbe7	1
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
21	0x1b785a7bef97436bf51e63273087938ced02bacf	1
22	0x6d848c40e33cff60b86dbfe192165631cc4c6fe8	1
23	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1