0x39e99d18634e63df7867287e3059f39b6c6f428d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe0321157732a8753b3a81b49af6ff67f2d934c7	34
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0xbfe39d26589bfcb0462b1b01bfded36a2c8e5bb2	16
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
5	0xcf1deb0570c2f7dee8c07a7e5fa2bd4b2b96520d High Transacting Delete label? Ressuply.fi Delete label? Resupply Pair (CurveLend: crvUSD/WETH) - 1 Delete label? Resupplypair Delete label? Stablecoin Delete label?	14
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	11
8	0x96734f0f473a84b06fa5882e95955cb0745c3cd7 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	8
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0xb1c33de7a914f4d9ba293a055822cbc6e662a698	6
12	0x4107a1341262493260f29d05aa5c26eebc31511e UniswapV3Pool Delete label?	5
13	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	5
14	0xcf46dab575c364a8b91bda147720ff4361f4627f StabilityPool Delete label?	4
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
17	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	4
18	0x2582959b40449131154182fa702cf9f29cf2b7cb	4
19	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	3
20	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x6e536addb53d1b47d357cdca83bcf460194a395f	3
23	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	3
24	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	3
25	0xc3d864adc2a9b49d52e640b697241408d896179f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0321157732a8753b3a81b49af6ff67f2d934c7	22
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
4	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	11
5	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	7
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
7	0x96734f0f473a84b06fa5882e95955cb0745c3cd7 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	7
8	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	6
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	6
10	0x9663f2ca0454accad3e094448ea6f77443880454	6
11	0x58203dd7b18b262f7a422f75d79cbb230752a74e	6
12	0xc3d864adc2a9b49d52e640b697241408d896179f	5
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x5820db40c6305360a8d111c78925de0dc1eda74e	5
15	0x1bc034754a9f0d2bd041296dab62b520d59ab6fe	5
16	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	4
17	0xbfe39d26589bfcb0462b1b01bfded36a2c8e5bb2	4
18	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	4
19	0xbc10d1926bf88367422e4343bfdc5515204af3e2 orcatron.eth Delete label?	4
20	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	3
23	0x309416a6887f6adf7316607b91e16c65f5f8a695	3
24	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3