0x8d46f6e3b726d17139238d8d1d372838be422dbe

View on DeBank View on Arkhm Copy address

Argent Wallet

Proxy

themi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	55
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	34
3	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	23
4	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	23
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
6	0x6fd8202fb7e483c60ddecf6e294fcb6ad77ec7c7	18
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
8	0x60fa6eef5415ad3a7fbec63f3419eb5f590b88cb	14
9	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	9
10	0xeda215b7666936ded834f76f3fbc6f323295110a	8
11	0x05d9617595e69ff577076355abc5e7c51ed0bdf3 Hot Wallet Delete label? OKX Delete label?	7
12	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	6
13	0x00e1fb4e5add775454cf5c8231b2ba54a7b5b0c5	6
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
15	0x26c1df84f7917c5d90f1d8d744b0caaf1ae3fa11 Hot Wallet Delete label? Kraken Delete label?	5
16	0xf9a41685781ddfb00c1bfa091d225a949fea9593	4
17	0xa1d100a5bf6bfd2736837c97248853d989a9ed84	4
18	0x98be165e54ef558167ce5a590aff54098206308f	4
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
20	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	3
21	0x0873a4edd6e46108a69d82d85df396692903540e	3
22	0xb46adcd1ea7e35c4eb801406c3e76e76e9a46edf	3
23	0xc779fee076eb04b9f8ea424ec19de27efd17a68d	3
24	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x482579f93dc13e6b434e38b5a0447ca543d88a46 Argent Delete label? Fees Delete label?	181
2	0x528caa958c00b51475fa07fccef27ba67b85843b	36
3	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	25
4	0x60fa6eef5415ad3a7fbec63f3419eb5f590b88cb	24
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	22
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
7	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	20
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
9	0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0	18
10	0xc5ad31dc14c50d77ef44b9ba5ba04c93a9aec4e7	12
11	0x6fd8202fb7e483c60ddecf6e294fcb6ad77ec7c7	9
12	0x2135e76542e599ab2a5ebb968a9261203b41cbfd	9
13	0xfab9932cc56ae19528cc1e9d3a28c4552b23aa95	8
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
15	0x063718a07cba8d0a1dc09b7fc835b294848a0642	5
16	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	5
17	0xeaeb18595a15a79c9bcd84099e846710261d3636	5
18	0xa5e2ec4682a32605b9098ddd7204fe84ab932fe4	4
19	0xafca625321df8d6a068bdd8f1585d489d2acf11b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	4
20	0x3934a0b5583a6e660bd352db3dfb677884f5634b	3
21	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0xd5936368b2652dde15955685c68bc7b4a193d20e	3
23	0x9aa7ac5ed6820f2ec33fd11f97aac630d64b7264	3
24	0xc779fee076eb04b9f8ea424ec19de27efd17a68d	3
25	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2