0xfd3d3d9f0176ecbb02ee67977cfa002c3c72db81

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	20
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
3	0x6af54856ae6033c5313b331ebd9c8ef17d48714b "aglo_0" on OpenSea Delete label?	7
4	0x074201cb10b1efedbd8dec271c37687e1ab5be4e UniswapV2Pair Delete label?	6
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x19588f29f9402bb508007feadd415c875ee3f19f	4
8	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	3
9	0xb9a7b3517adb5cf445b62aa22d10351186624397	3
10	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
11	0x3cd751e6b0078be393132286c442345e5dc49699	2
12	0xbc7ce08e0b88c4f4beec776ff0aff0a7f6d80eba	2
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
14	0xb473e150f4b6e3269e1d1d266fadd1d8b1565900	2
15	0xcd7e8cb25024add48d06f64b59d66224ff9a59ed	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	1
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
21	0x107a2e3cd2bb9a32b9ee2e4d51143149f8367eba	1
22	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	1
23	0x491b9229c8f1f3751e3b80648a613eff8c0c9f4b	1
24	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	1
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	17
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xcd73e02ba44c8b912bcb1ff52f767ec92d9a59ed	5
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
7	0x074201cb10b1efedbd8dec271c37687e1ab5be4e UniswapV2Pair Delete label?	4
8	0xcd7307d2fed403bb1dee999eacee4b77b0d859ed	4
9	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	3
10	0x16798958f1008fab62d09c60d9019cd13ecf20d4	2
11	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
12	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	2
13	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	2
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
15	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
19	0xcd789a46cdae7d44e3c3e993d02bc8fcb03a59ed	2
20	0xe186ce6541a22ebefa44a5937651e952270e1997	1
21	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	1
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
25	0xe826aea03f87a9a58641f6b71f890ae1bad0cead	1