0xc3e9a2c9b19e4989e88654ba283dcd2f0e3bd150

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4da77ca62212e56d20096be82cd1fa0a61666437	9
2	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	8
3	0x9b4aba35b35eee7481775ccb4055ce4e176c9a6f	7
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
7	0x0d4cd2c24a4c9cd31fcf0d3c4682d234d9f94be4	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	3
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
12	0x564286362092d8e7936f0549571a803b203aaced	3
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
16	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	3
17	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	2
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
19	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
21	0x4e9e73c0170f09e709573127c4ab02e57b868178 TOWER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
23	0x25970282aac735cd4c76f30bfb0bf2bc8dad4e70	2
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	19
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	8
4	0x8a666fe2ba271482706ef6502978a83a6c49676c	7
5	0x4da77ca62212e56d20096be82cd1fa0a61666437	6
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	6
8	0xc2fd304c07363076f2b838bb8de5bfbe9681de02	4
9	0x9b4aba35b35eee7481775ccb4055ce4e176c9a6f	4
10	0x4116b25b3f9a7e39aee88395795e7c3aa9ca22ee	4
11	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	4
12	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	4
13	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0xe3a4f7959f4e4aac08ae3029d3a707ef4ec6da95	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	3
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
23	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x0d4cd2c24a4c9cd31fcf0d3c4682d234d9f94be4	2
25	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2