0x18f9d8867ad5c8a9bf65160e7a7a677905406b84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x226f9954a1221cde805c76cfb312a5d761630e14	9
3	0x2d7d00cf265bd5288521d078277f5e108b153784	4
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
5	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	2
6	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
7	0x1eec7590e5609288d58fa72627c463f4be106fb3	1
8	0x190a141e1084d731dddef7d65bd1f2455a3386ff	1
9	0x0c699f004d1464c3985cf7c43d4f0a32c86dbfdc	1
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
11	0x3575378bc84eb1daadb3d93bcb2baaa21541e1aa	1
12	0x38bb53ed8439b56dcc769a062f974af4a077f72d	1
13	0x4668c5256d028d352331fc2008dbd0cd4195be95	1
14	0x18aac80fd0ca2e69a51199def1359eb6fadc0e8e	1
15	0x448f46b05e229ac08e120e25698d720e986d57e5	1
16	0x25cc3a5c252e46b472c8b5d91425bbef2413e3b2	1
17	0x43aa9b295e9f397e3835130b4736d6ba39794ae4	1
18	0x4585cb40fbee3056000d0274b274cfae49a05561	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x48663a9387d0fcd0d5f654e21de5900681ed62e6	1
21	0x4b4afde7612cb6ab55a6210edccf8e658b439085	1
22	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
23	0x5a5550d5018ccb7a7196033a1f2293b10c1f5304	1
24	0x5a5f636742fda3405bc07e1d7a29bf08a1015304	1
25	0x18aa18fb132ae12cca3edd430d42f731c06e59f0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	6
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
3	0x5a5f636742fda3405bc07e1d7a29bf08a1015304	3
4	0x5a5550d5018ccb7a7196033a1f2293b10c1f5304	3
5	0x5c02e4d04033cfa9a0c94cb4d8bab554a1bf5df6	3
6	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	2
9	0x226f9954a1221cde805c76cfb312a5d761630e14	2
10	0xbfbec72f2450ef9ab742e4a27441fa06ca79ea6a	2
11	0x33e44ed97ecb496e0d603a81f25c74ebc7e62d64	2
12	0x29e498c7e26d2767b3fc13a597ad44bef4681ab1	1
13	0x29ec2245ec321a7beaa93fe6791bd8bc92781ab1	1
14	0x2d7d00cf265bd5288521d078277f5e108b153784	1
15	0x29e96b99d985f0c41aed7a4930a55ba08e081ab1	1
16	0x900c1b91979fc0a217834ffa1585e78a15820ab1	1