0x002c2bd39ba80cf12c761edae0c949f8ba21e76b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1bc3468e8ae73e93d80d681cd6581d486081754	16
2	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	14
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
8	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	4
9	0x100daa78fc509db39ef7d04de0c1abd299f4c6ce	2
10	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	2
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
13	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	1
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x50d9101427fa97e3ea8c37383e7588876f81295a	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x8e4c7d427fea4706626c50bf0e21b0d8a2257205	1
23	0xb34d68ff52d67ea90f7a01e739fd8b1ab4185d8f	1
24	0xd050430dd432876cf5622ff60c4dc106b64fa753	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1bc3468e8ae73e93d80d681cd6581d486081754	15
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
3	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	5
4	0xc7ea75c9d0fb8cf789d3dcca3dc5c11f5b018bc6	4
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
6	0xfe6d9958ce60dbeac98c96e82411d6f8aa1db247	3
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	3
9	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
10	0x100daa78fc509db39ef7d04de0c1abd299f4c6ce	3
11	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	2
12	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
13	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	2
14	0xc06981e8f2937bbfe0898f659c50584d1bce6995	2
15	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
18	0x8e4c7d427fea4706626c50bf0e21b0d8a2257205	1
19	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	1
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x3c2861761ef9ded385e36592cc055584c92c0a84	1
24	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
25	0x50d9101427fa97e3ea8c37383e7588876f81295a	1