0x80c0d967e2a31124b382bc30cdbbeed1477adb89

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e0628b12240e5f46a646589ab669b5cad189f8f	12
2	0x5dbb6f395184c2fc4d0115713cdbf8739dd9ddf6	10
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
5	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	4
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
7	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	2
8	0x4b6e448b53c760d6b6128d15bb41017fd79f2e63	2
9	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
11	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	2
12	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	2
13	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
15	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
16	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	1
17	0xacc89da517d17c9ae6a1687d804c7448d91d276c	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
21	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xe96206bc971a6d4d30c8f6346b93541dbe032dde	1
24	0x00d3c53b1ec47932c25595ba2e53e9db20fc7364 Hot Wallet Delete label? Kraken Delete label?	1
25	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d4851a8b3feb8e40150ed11680d9af3236720de	16
2	0xd49f1bfcdc3ac584158272f80cce3371a9bf8a98	12
3	0x6e0628b12240e5f46a646589ab669b5cad189f8f	8
4	0xd49fa94f11560fc88da1e0d2cbf9b0e437408a98	7
5	0xfd8937c5ca591773efbe0c79bf6207d56c0f7d5f	5
6	0x202749227fb8e171b4e30190987a1fee6f2d3db8	5
7	0xa1116930326d21fb917d5a27f1e9943a9595fb47	4
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
9	0xfd86c5a333ffea89361a780a830adcd455977d5f	3
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
11	0xfd86dd234affaf9abf6c93f518598e06133a7d5f	2
12	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
13	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
14	0xd49f8146162c639663406bf14b38d25654908a98	1
15	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
16	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
17	0xfd85af8b2331f133711d97dc511a78e7be977d5f	1
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
20	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x4d78507c35921d6368cfefbbd22f55ac179ba398	1
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
25	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1