0x641d098604b7f0913e180b01da4d5d96722c97c4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	28
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
3	0xc5622f143972a5da6aabc5f5379311ee5eb48568	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0x8ea48337c6c6677b0973437f2685d17717c0408e	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x818ee66c17e840fa6bd3b12a41a8bf446647c3cf	2
9	0xd13eb71515dc48a8a367d12f844e5737bab415df	2
10	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0xa361718326c15715591c299427c62086f69923d9	1
16	0xa859e0905f5644cea30905e7c62450d7e2cb1455	1
17	0x42670595766c9b44a2a4936b1c0e62f0e8167ace	1
18	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
19	0xb9d514814c1780c235e4b973d16210d917e32926	1
20	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
22	0xd0f292fa6fe694892bcf52b55ca0f3e277be17c0	1
23	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
24	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	16
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xce0ff082c0d1966b361d6f12d9ca2a454e7a0866	3
5	0x818ee66c17e840fa6bd3b12a41a8bf446647c3cf	3
6	0xce0f60110a5f2866b5c633a6d3bd58fc6c200866	2
7	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
8	0x42670595766c9b44a2a4936b1c0e62f0e8167ace	2
9	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
10	0xa361718326c15715591c299427c62086f69923d9	2
11	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	2
12	0xb0609e445190da1d4d54982005db53ad8113a522	2
13	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	1
14	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
15	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x8ea5fd75806ca5c8a2580c00a45fa7591b4802b7	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0x9f330f49e027bb40e8777c6f6fdc13facc64401a	1
19	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
20	0xce0f4071dac8b23359f9a734c28a60dcb57a0866	1
21	0xd13eb71515dc48a8a367d12f844e5737bab415df	1
22	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
23	0xe32fa9f7fb3236ae54a55784834e31ce203b4666	1
24	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	1
25	0x8ea48337c6c6677b0973437f2685d17717c0408e	1