0x1f28f10176f89f4e9985873b84d14e75751bb3d1

View on DeBank View on Arkhm Copy address

Steve Guo (Loopring)

steveguo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	51
2	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	40
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	37
4	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	36
5	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	33
6	0xed1840223484483c0cb050e6fc344d1ebf0778a9 BendUpgradeableProxy Delete label?	31
7	0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97 Loopring Delete label? Proxy Admin Delete label?	31
8	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	28
9	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	21
10	0xb8739981439216565b7646923b2d88b0bf573d1f	19
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	15
13	0x7d2581f69ff44506672268c87793fc0255a8b335	13
14	0x9c7689d597869665816d453219615eaa10536005	12
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
18	0x1161ef73d7254a778f9f6f83ec24fbfec40870a4	10
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	9
20	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	9
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
24	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d93ef1b7220bc4afd641624fcce39f5860d7f1b	49
2	0x9d9bbbeef2600cf63f441dc85569d481e34d7f1b	48
3	0x1f6302c711041d42b9a9adf84cd9a88625408baf	39
4	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	38
5	0x1f63e2151e36b21a39250bc951de30d854bb8baf	36
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
7	0x71c1aa7076b0c949bc3768ad0dc964f49e3627ee	23
8	0x4e44cf0293c850d13ea9670b408a7d8189220c55	23
9	0x4e443e77d8c2b340bd2659539115521628660c55	20
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
11	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	16
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
13	0x1f60b640a5c7e2856fe65c93e8d3245e6c408baf	14
14	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	14
15	0x1f639470838814c0d2fadb0acc1b8079de378baf	13
16	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
17	0x1f65ff6f11655b5743a1aa38201edbb604bb8baf	13
18	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
19	0x4e459f7ca8a2a8b101642ab293dd659a29660c55	12
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	10
21	0x4e44d1a06ccf5dcdf99ba9dbeb34fe27ab050c55	10
22	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
23	0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97 Loopring Delete label? Proxy Admin Delete label?	8
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	7
25	0x4e4c2d9bb2d4b1bfcffdea2bff59b727e6220c55	7