0xc3db340625fe6f0b80c47248cd0faab8469a9deb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	161
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	72
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	17
4	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	12
5	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	11
6	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?	9
7	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
9	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	6
10	0xbf6c74e24aa4ed5ce9dff0703d9786df8d7492af	6
11	0xd5005423bf4c937e6ca046b3c2a512229aa1589d	5
12	0x46484c5b06627b79e21b335c7808995d2d4488d8	5
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
15	0x37ef72fac21904edd7e69f7c7ac98172849eff8e	4
16	0x0cb5cac087870bdd4db7023191525151f7988dc5	4
17	0xb3335e2fd1ac7595126c73e085cc49d88046455d	4
18	0xda169eda9d06a04633c3c57ca57cb3f3aaacf52a	4
19	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	4
20	0xe2eb83cba9be8d310d815686e4392aa8cd56dfe5	4
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
22	0x4119217aadd715fcd99bb246bd8c2f505a2112e8	4
23	0xfd1afe782297df3d42f04b84bc62db810f6aa28e	4
24	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
25	0x69e374f6113b1cccbe44ada8bc89c567f11480c3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	202
2	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0xaeeb3898ede6a6e86864688383e211132baa1af3	13
4	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	7
5	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
7	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	6
8	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	5
9	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	5
10	0x2c2b39eb062ff103fd024bd9c479381a1730a177	5
11	0xa41bc0affba7fd420d186b84899d7ab2ac57fcd1 Aerodrome Finance Delete label? CLPool Delete label?	4
12	0x9628bba16db41ea7fe1fd84f9ce53bc27c63f59b	4
13	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
14	0x37ef72fac21904edd7e69f7c7ac98172849eff8e	4
15	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	4
16	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
17	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	3
18	0x98c7a2338336d2d354663246f64676009c7bda97 Aerodrome Finance Delete label? CLPool Delete label?	3
19	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	3
20	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	3
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
22	0xaf14797ccf963b1e3d028a9d51853ace16aedba1 Rubic Delete label?	2
23	0x0b4bcc7c219176fe5801d35a6f507dccff8d036d	2
24	0xaf46e9275a882323969d3213fe63203ec35fc2b7	2
25	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2