0x80266b1e3f0c2cadae65a4ef5df20f3df3707ffb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	26
2	0x606279fba3a8739762e8bce62aeaf9f3a9ef29b8	9
3	0x34eb308c932fe3bbda8716a1774ef01d302759d9	8
4	0x1490b7569d38a23552ff26485e8865580bf7497d	6
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
8	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
10	0xe54823e6e9cfe6d747297353309d13a3d619b27a	4
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
12	0x5ba61c0a8c4dcccc200cd0ccc40a5725a426d002 INV-DOLA Delete label? SushiSwap Delete label?	4
13	0xc78afe394b9f700aa78d2bdaf5e507b8f5da5b5e	4
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
15	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	3
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xdbfbb1140f8ba147ca4c8c27a2e576dfed0449bd	3
18	0xab0fd309715c0697d3d26b42aa4f5c6b225e8140	2
19	0x89c4993e8a96e70bb507b31b38fd6addf995394c	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
22	0x55b2d13031eb53831e3bb30a67f8d810e85a3d45	2
23	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?	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x24cf76b1afa5e8d945ddf5dbd4f842fd43a779e6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	26
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	19
3	0xe95bff25da7b95f7dc60693f1def6fe9200aeb39	16
4	0x5ba61c0a8c4dcccc200cd0ccc40a5725a426d002 INV-DOLA Delete label? SushiSwap Delete label?	9
5	0x55b2d13031eb53831e3bb30a67f8d810e85a3d45	8
6	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	7
7	0x49e96e255ba418d08e66c35b588e2f2f3766e1d0 @Cbb0fe Delete label?	7
8	0x606279fba3a8739762e8bce62aeaf9f3a9ef29b8	5
9	0x2b40fe0496d15db07cee4c2d5a6b1ba99c873b88	4
10	0x34eb308c932fe3bbda8716a1774ef01d302759d9	4
11	0x83fab3353da89d881613d596e61c46420799ce36	4
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
13	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	3
14	0x9c92c8308f20662fc58a83731c3a21ad662873a8	3
15	0x4d6746f95e671fb0a5fa883517a5e690451d3ff0	3
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
18	0x35e3564c86bc0b5548a3be3a9a1e71eb1455fad2	2
19	0xdf373de9faeeddb1cbb2e075304dcb70d14ad5b4	2
20	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
21	0xe6b6861b5ea89c65550a04658e00353ffe3e73b0	2
22	0x27a7296a9d282e55bdf7ac3a7b768763dd65de1e	2
23	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
24	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2