0x1fa672991abf73c73a9a726965be2bcc3595f406

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	9
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	5
4	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	4
5	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	4
6	0xe28c1a85268b081cbaea8b71e3464e132aa8a0d4	3
7	0xf8697debfa0331bf82c82b249c516d95b68ebabe	3
8	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
9	0xb72dc54886c6214959379bae0527679efdee6a54	2
10	0x3175f54a354c83e8ade950c14fa3e32fc794c0dc Curve.fi Delete label? Metapool Delete label?	2
11	0x1de76481f8881ed323ede2388095a59fda09be9b	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x7885f535a753a1ea5c74e35438f10bce7d9bc678	2
14	0x4c8740a375c8a7d41eeb717101a2cf07957009c6	1
15	0x4c8740af131bc07b03d8c490109fa0cc957009c6	1
16	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
17	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
18	0x5e5a1ee6bea02d24b19c322006614902ed638ba5	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
21	0x8dbd5cd6f23bba57115bfd040d0363b27d8a57ba	1
22	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
23	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
24	0xb3f2f559fe40c1f1ea1e941e982d9467208e17ae Aox Delete label?	1
25	0xc8fee8f78abc7ba5ff314091dc64240bdd36b794	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb72dc54886c6214959379bae0527679efdee6a54	6
2	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	4
3	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	3
4	0x6f8fe995422c5efe6487a7b07f67e84aad9d4ec8 Gnosis Safe Proxy Delete label?	3
5	0x55aea104d0523d7ed2e7a65fc918c3513936cda2	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xebb1cd037a1c8390a8055eb656899e7b3e0513fa	3
8	0xa8c6b0d3a06e834a8f0f70603625a475b87703a0	3
9	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	2
10	0x3175f54a354c83e8ade950c14fa3e32fc794c0dc Curve.fi Delete label? Metapool Delete label?	2
11	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	2
12	0x6012e4f4655d47909289db573bf71b356d14ea5c	2
13	0x60125484585e15fc458903e2745a86738893ea5c	1
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x92d330c47343bea4599d4be118c9f13dd62ff07d	1
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
20	0xa241c9af39f201780341c7d2abe65bdd21d9bf63	1
21	0xadd72dc066e89b771ba6b839f2c8452dbc0f557c	1
22	0xadd773ef2af13db205e1797560a79eda403f557c	1
23	0xb292678438245ec863f9fea64affcea887144240	1
24	0xb72dec1045d6c38bd4ac6242b97a9c5fb6db6a54	1
25	0xc8fee8f78abc7ba5ff314091dc64240bdd36b794	1