0x0f54099d787e26c90c487625b4de819ec5a9bdaa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1 Carbon Defi Delete label? CarbonController (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	66
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	25
3	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	23
4	0xf0c09d91aa30e491e1a3a20c6fd35838257e2648 "Ganxy" on OpenSea Delete label?	14
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
6	0xd053dcd7037af7204cece544ea9f227824d79801 CarbonVortex (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	9
7	0xf93e3b13103a22b49d272a8b638da0acfe79edd7 sfdez.eth Delete label?	4
8	0x0666e704e2a3c55935e383aad9997b206d555baa	4
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x4f5fe8da30c1c11fe537730940ced62ac37ea371 "CryptoJumbo" on OpenSea Delete label? @jumbo_capital Delete label?	2
11	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	2
12	0xbd73cf5baf12f120ee3f6c4ad82df9a12649e578 "sipcola" on OpenSea Delete label? @ssdraste Delete label?	2
13	0x1b648ade1ef219c87987cd60eba069a7faf1621f High Transacting Delete label? Tokenized ETH2 Staker Delete label? fighton.bnb Delete label?	2
14	0x505bdde1984e5b76f6455d533d0d116af4d061bc bayaa.eth Delete label?	1
15	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xd98a1b4082052b57e5688a69d07263c4b7963c5d	1
18	0x7ec4a166b471214fc3e9bd70d97687f0c8304d2f Tokenized ETH2 Staker Delete label?	1
19	0x02706c602c59f86cc2ebd9ae662a25987a7c7986	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x92294d0ab85824d07b5a65fd032ced015fc5647e	1
22	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb05cf01231cf2ff99499682e64d3780d57c80fdd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1 Carbon Defi Delete label? CarbonController (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	64
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	41
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
4	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	6
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xd053dcd7037af7204cece544ea9f227824d79801 CarbonVortex (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	2
7	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1