0x61c808d82a3ac53231750dadc13c777b59310bd9

View on DeBank View on Arkhm Copy address

Chun Wang (F2Pool)

satofishi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d15fcd5d6849a72f0bda676a1f2f1aede7467f5	514
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	281
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	204
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	202
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	187
6	0x66d35ccd808317870198793a96b88ab69dcae53b	187
7	0xbdb80d19dea36eb7f63bdfd2bdd4033b2b7e8e4d	184
8	0x2f2c0c1727ce8c429a237ddfbbb87357893fbd5d	182
9	0x9d6acd34d481512586844fd65328bd358d306752	182
10	0x46b77070f9256523c2f31c333b72c3e102f8a8a7	181
11	0xb92ee05e7514ffedddbcd76f5e3064691f6ec79e	181
12	0x821f24daca9ad4910c1ede316d2713fc923da698	181
13	0x8034d486fc2620f87a9c32a1fb746d20ed9bfb96	180
14	0xa964273552c1dba201f5f000215f5bd5576e8f93	180
15	0xd01bbb3afed2cb5ca92ca3834d441dc737f0da70	180
16	0xb3b1882c0a7eb5097f12547bcd20dc6fae7ac8a6	180
17	0x785433d8b06d77d68df6be63944742130a4530d1	180
18	0x7de0d6fce0c128395c488cb4df667cdbfb35d7de	179
19	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?	179
20	0x586524ef790f7357c6cb8461b20d788da14a636b	179
21	0x789190466e21a8b78b8027866cbbdc151542a26c	178
22	0x2006d56f8ddb210ad009cf8d71aee4f6488cfa49	177
23	0xb2f68c82479928669b0487d1daed6ef47b63411e	174
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	173
25	0x61eb091ea16a32ea5b880d0b3d09d518c340d750	162

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d15fcd5d6849a72f0bda676a1f2f1aede7467f5	341
2	0x50aa627da35e568da17b5a888e0604ef40f6bc2f	285
3	0xd007058e9b58e74c33c6bf6fbcd38baab813cbb6 Chun Wang (F2Pool) Delete label? few.com Delete label?	215
4	0xdb6261a74efd4e9c31a8679998e3548bb15e9c34	199
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	169
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	128
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	127
8	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	83
9	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	82
10	0x101cc05f4a51c0319f570d5e146a8c625198e636	80
11	0x5c5251ca9019f1e4af49c2f96eeffe931713a2c0 Gnosis Safe Proxy Delete label?	76
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	75
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	72
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	70
15	0xd0075d7b3a79b48d1591e873f3b32957f1ae0bb6	66
16	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	63
17	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	62
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	60
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	56
22	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	54
23	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	50
24	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	44