0x0c492d61651965e3096740306f8345516fcd8990

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
4	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
7	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
9	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x8e70880bf3665e8b586f2d5a9aae46395949bbff	1
13	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
14	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
21	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
3	0xe0ba57e9cb4983180ddd256ad7f8a6f735ee7c82	3
4	0xfba4d8597d38d0dcf86e80129a34fb76b96d2478	2
5	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
6	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xcb9a5551090c3c56fd1647c2849c315e88c0c5f3 UniswapV3Pool Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xfba445ff800baeb6719ae581e8d671796b4c2478	2
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
15	0xe0b2ea092fdae2c815cc05e5637e4e9179cb7c82	1
16	0xe0ba88db932a6bd737bc38770ba8b4d1cdcb7c82	1
17	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
18	0xf2ff6bce63498e9e85fa0b30e7cdd900b5bbfd74	1
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
20	0xf50546d7ab718b51007ede0d99abd23fb1b9e222	1
21	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	1
22	0xfba0edca3ec22656418dd7c0d4d87b8b001e2478	1
23	0xfba4d8d60ce8f48283aa69bc69a7f97f131e2478	1
24	0xfba9f20bfebb23d02558ac20195b5afdb21e2478	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1