0x4ab52791c736bc26d1933b4940ce8454e0474d03

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	23
2	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	8
3	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
4	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	5
5	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	4
6	0xfbfc82dcb1b2251430bd0e3a6cc298325db5626c	3
7	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
8	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0xb2a20fcdc506a685122847b21e34536359e94c56 Kwenta Delete label? Kwenta Reward Escrow (KRE) Delete label?	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
20	0x4b5e827f4c0a1042272a11857a355da1f4ceebae Curve.fi Delete label? CurveStableSwapNG Delete label? sUSD/sUSDe (SUSD+SUSDE) Delete label?	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0x1066a8eb3d90af0ad3f89839b974658577e75be2 Kwenta Delete label? Reward Escrow Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	9
2	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	9
3	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
4	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	4
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
7	0xfbfc82dcb1b2251430bd0e3a6cc298325db5626c	2
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
9	0x4b5e827f4c0a1042272a11857a355da1f4ceebae Curve.fi Delete label? CurveStableSwapNG Delete label? sUSD/sUSDe (SUSD+SUSDE) Delete label?	1
10	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	1
11	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
12	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1