0xc3d8d743bb282a0e985e4141cd64e7810932d8a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	15
2	0x05d9617595e69ff577076355abc5e7c51ed0bdf3 Hot Wallet Delete label? OKX Delete label?	8
3	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	7
4	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	7
5	0x5097b3f5abf565e5d2977868076d597db8dced63	6
6	0xe83bcbf39940cadd6b97c39522c1dfa39a15229b	5
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x5de1f997d1dd03334373f6851ddd2d719a75b6a8	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0x02fb4d3c11de211fc1975bf50d188c6daef73440	2
12	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?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9e4e147d103def9e98462884e7ce06385f8ac540	2
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe7c4a612fefc86778851367a87e8900398889da2	2
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
18	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
19	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x55a3f30bdbd8068c84a61b502d621c11453c2e79	1
21	0xfeeda5a996a6e603b64d113460723a3443960169	1
22	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	1
23	0x67336cec42645f55059eff241cb02ea5cc52ff86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	29
2	0x5de65421d8f8c3d44e29236125c5cd5425a0b6a8	11
3	0x5de113d52b41795ce3f7e9e5f228b0a10da0b6a8	10
4	0x768fb67e5a993133f1bdcbd912b3cf552c4d1a8d	9
5	0xba6b0e33f35562f8529868a9f5ad89b068ad4648	6
6	0xfb960a2deb5ca509ae2f4402696375c0991830e7	6
7	0x5de1f997d1dd03334373f6851ddd2d719a75b6a8	5
8	0x7ae91b984da4795d9fd88419d051d0842f8d3677	4
9	0x500fb46cadcf8f9a4274b9d41e60900b1da0b6a8	3
10	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x768fb891271274ca2d713f8dbdd11cf21ef51a8d	2
13	0x5097b3f5abf565e5d2977868076d597db8dced63	2
14	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe7c4a612fefc86778851367a87e8900398889da2	2
17	0x768fdfab8f8cf6cd71bc82ff28d9c45d3fed1a8d	2
18	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x25b96761e765b9ac20db18fa57fa91e3b617ec6f	1
20	0xfeeda5a996a6e603b64d113460723a3443960169	1
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
22	0x3687b338d229dc2aaa69ca4b2a7a90795017a997 Uniswap Delete label? V3 Pool Delete label?	1
23	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
24	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x5097f95b98c5daa062795a3bc1f293b5959bed63	1