0x408fc5413ea0d489d66acbc1bcb5369fc9f32e22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33a099424bd9744eec426759c4b404beab1da065	28
2	0xad84693a21e0a1db73ae6c6e5aceb041a6c8b6b3	23
3	0x39f7e47a5b15a2d28e3e6314aa6bee450a2546dc	17
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	11
5	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	10
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0x3eed641562ac83526d7941e4326559e7b607556b	8
10	0x1982b2f5814301d4e9a8b0201555376e62f82428	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
14	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	5
15	0xfb9e29e16d467017e1cdd0dbbd35f985431bb69e	5
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
17	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
18	0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41	4
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	3
22	0xb8e59ce1359d80e4834228edd6a3f560e7534438	3
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xedc2ef694904d0d35e27b1187cf9c1438e19461b	13
2	0x39f7e47a5b15a2d28e3e6314aa6bee450a2546dc	10
3	0x3eed641562ac83526d7941e4326559e7b607556b	9
4	0x33a099424bd9744eec426759c4b404beab1da065	8
5	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	6
6	0x1982b2f5814301d4e9a8b0201555376e62f82428	5
7	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	5
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	4
11	0xaf9060d26826964c1b9329582e23b4adbf7679e3	3
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
13	0x6d9df59c7fc498f6b3f70f548ae7459f28df5727	3
14	0xfb9e29e16d467017e1cdd0dbbd35f985431bb69e	3
15	0xc5424b857f758e906013f3555dad202e4bdb4567	2
16	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x26805021988f1a45dc708b5fb75fc75f21747d8c	2
18	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x1f0d1927498fbd4f9e8558704ce5b658929527ec	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	2
22	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	2
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	2
25	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	2