0x02c9ce7204250085bc0e5416c7dbcbc1b255cf59

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	46
2	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	13
3	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	10
4	0x3cd499eaffd887935aae9298d1163e9bc5cc81e2	10
5	0x69a92f1656cd2e193797546cfe2eaf32eaccf6f7	9
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
7	0xb632373aab2d6fb1aeb628bea65a6f4b76a38fbb	7
8	0xcf9fad8bc125ebb96e27318ff9159108dbf688e8	7
9	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
12	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	5
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
14	0x8b758d7fd0fc58fca8caa5e53af2c7da5f5f8de1	4
15	0x53c8e199eb2cb7c01543c137078a038937a68e40	4
16	0x4e04ccb9f088adbd903d1e056ef10bd8648f86b1	4
17	0x285de24077440c53b1661287d170e3ae22de0a44	4
18	0xf09232320ebeac33fae61b24bb8d7ca192e58507	3
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
21	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
23	0x2b5455aac8d64c14786c3a29858e43b5945819c0	3
24	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	13
2	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
3	0x368ce09cfeb5368306db7a243b0fcdc0e1d7f36b	6
4	0x8b758d7fd0fc58fca8caa5e53af2c7da5f5f8de1	5
5	0xb7df0ef1c1232de62c0d99df9b5b92d35b522f6b	5
6	0x27951b2d2a0a692ae107b7b901e044a93e5e39d1	5
7	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	5
8	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	5
9	0xcf9fad8bc125ebb96e27318ff9159108dbf688e8	4
10	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	4
11	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	4
12	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
13	0xf09232320ebeac33fae61b24bb8d7ca192e58507	3
14	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
15	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
16	0xc45b2eee6e09ca176ca3bb5f7eee7c47bf93c756	3
17	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
18	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	3
19	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	3
20	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	3
21	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	3
22	0x4811c9384bc8447945806a2319159054b228fda7	3
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
24	0x85c6d6b0cd1383cc85e8e36c09d0815daf36b9e9	2
25	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2