0x427caf62d66fcec08fa55f0991dbca66a8bfa7e7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	101
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	41
3	0xd0c096ac82eba8d7a26f96ffc34b4e3bba3a1122	24
4	0x1f57245269a75968ac4f1e8e13d1d6565afc6997	22
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
6	0xf7bd34dd44b92fb2f9c3d2e31aaad06570a853a6	14
7	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?	13
8	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	11
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
10	0xb46adcd1ea7e35c4eb801406c3e76e76e9a46edf	9
11	0x04b28ccf37828978140643525961d20099e63668 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	9
12	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	9
13	0x83c71e53571d6d139d2f9c434e3244d99473319b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	8
14	0x8eede294459efaff55d580bc95c98306ab03f0c8 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	8
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
16	0xed325262f54b2987e74436f4556a27f748146da1 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	6
17	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	6
18	0x9201da0d97caaaff53f01b2fb56767c7072de340	6
19	0x7fd04c3eb261308154789db3a363df789b53644f	6
20	0xafca625321df8d6a068bdd8f1585d489d2acf11b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	5
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	5
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
23	0x1785e3aec59fc7ffdc665c1db1f0d16a43ca9de2	5
24	0x90d1d11254fa67e499d2791460b2139b76ab2bf5	5
25	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	87
2	0xd50821edacaaf0fe839fa587c6da28205cf2cea5 Crypto.com Deposit Delete label?	67
3	0xd26287d89466d910706acd743941dc3f80e1a0b4 KuCoin Deposit Delete label?	50
4	0x57792f293bee6a307dcaf2152b66220c338b6ab3	38
5	0xd508087ee679ec4792e9456194ef4e2121b8cea5	21
6	0x67745602629a97f395d783528169e33e01245da8	21
7	0x34fb3a439d29974a32b73600a674c76892de8250	18
8	0xd2620c9b2749ba848e49110843872e885ac5a0b4	15
9	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	11
10	0xb46adcd1ea7e35c4eb801406c3e76e76e9a46edf	9
11	0x04b28ccf37828978140643525961d20099e63668 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	9
12	0x8eede294459efaff55d580bc95c98306ab03f0c8 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	8
13	0x83c71e53571d6d139d2f9c434e3244d99473319b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	8
14	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	8
15	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	7
16	0xed325262f54b2987e74436f4556a27f748146da1 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	6
17	0x90d1d11254fa67e499d2791460b2139b76ab2bf5	5
18	0xf7bd34dd44b92fb2f9c3d2e31aaad06570a853a6	5
19	0x1785e3aec59fc7ffdc665c1db1f0d16a43ca9de2	5
20	0xd4f9fe0039da59e6ddb21bbb6e84e0c9e83d73ed	5
21	0x453db859ac7e61d4a60c738b1f7f6a55f5c8cd4e	5
22	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	5
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
24	0xad18f3415c8ab9a694787f1b42c9f07aa9182fc3	4
25	0x34fb5c121d5ae0902f77e0ee8293b1a654a88250	4