0x4fb8702055d65719ef3d1b0d96b037f72545b6ad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28e395a54a64284dba39652921cd99924f4e3797	23
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
6	0x83b3896ec36cb20cfb430fcfe8da23d450dd09b5 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
7	0x9e85df2b42b2ae5e666d7263ed81a744a534bf1f Radiant Capital Delete label? Radiant interest bearing USDC (RUSDC) Delete label?	2
8	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
9	0xe57538e4075446e42907ea48abfa83b864f518e4 Radiant interest bearing WBTC Delete label?	2
10	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x3c19d9f2df0e25c077a637692da2337d51daf8b7	2
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
18	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	1
19	0x473693ecdad05f5002ff5f63880cfa5901fb50e8	1
20	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
21	0x6bf609583cd3cfa2393c535ca8c3f49fd23e00b3	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x91afe96ed862cb3a2df3a9f93d118189a0637327	1
24	0x03ab03da2c5012855c743bc318c19ef3de5bc906 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4dee34a05dd1f9d6f6630e7ce68e5e8b3c579039	7
2	0x9eb71202795c464e3cd01aec1e8af78112ffadd5	6
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x043a91d659933886d9e1b4e4c393006a2d72aa46	2
5	0x043afac5cb569fb700350fbe9b2d581169f2aa46	2
6	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	2
7	0x4de93c5614790119337bfb0e2fa851c8a8579039	2
8	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
9	0xab937b865e72735aad9c25a257bd2b771af10126	2
10	0xc46963a9eaf81f5beb0b11413687f87a874e2d13	2
11	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
12	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	2
13	0x6db6a2ef468cf476d221533c7ae759db1df4d441	1
14	0x71a82c7c7599b4f537e19405b6307ccbe890e85b	1
15	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x91afe96ed862cb3a2df3a9f93d118189a0637327	1
18	0x9eb13bf2237e03a5b195958b911fcd2800ffadd5	1
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
20	0xf12697dbd476196c89c5608ab88027bc8e9fe2ae	1
21	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
22	0xf251030daea3f09ed7d118f57f4b91f281250527	1
23	0xce80819bf969d64f6588d9247ada2c58e582b34a	1
24	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
25	0x32801ab1957aaad1c65289b51603373802b4e8bb	1