0x895ed38ccbc971f6df569c1aab965cf4f5300a42

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0x11e89e20716ec67ead15b832fae0f1bce439e0de	3
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x57f5e098cad7a3d1eed53991d4d66c45c9af7812 ERC1967Proxy Delete label? Mountain Protocol Delete label? Wrapped Mountain Protocol USD (wUSDM) Delete label?	1
9	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
14	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
16	0xc758fcf673282953ff66fd6a837cbeced596b1c2	1
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xe2d0cebc9d490509258c836b6df8bc80da4d2fa1	1
19	0xe408768fc65116143e1f65ff9356cd0de6868fcc	1
20	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11e89e20716ec67ead15b832fae0f1bce439e0de	4
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
3	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
6	0x215efc01c0798362258db58ad50026818db83ac6	1
7	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
8	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
10	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
12	0x60f42d6927e3e8af58d78f8a5d5f468f44b649da	1
13	0x83f20f44975d03b1b09e64809b757c47f942beea	1
14	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
18	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
20	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
22	0xcbe9d981b3ae7de8985ed3cc9852108af41973fd	1
23	0xe408768fc65116143e1f65ff9356cd0de6868fcc	1
24	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x0f1b7bd7762662b23486320aa91f30312184f70c	1