0x8d9c8ad9841507435de0f8458df91dbe2bb73cc8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a8170b3ecf2b6850a62368879c8aa4fc1521106	21
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	10
4	0x1d22397edfc4edf622d692050635bfc1febf1404	9
5	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	8
6	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	8
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
8	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	5
9	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
11	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	4
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
14	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
15	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xc8baf54c61972db355e2e85e6d922c3ab3c689d3	3
18	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
19	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
22	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2
23	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
25	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a8170b3ecf2b6850a62368879c8aa4fc1521106	16
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0x1d22397edfc4edf622d692050635bfc1febf1404	12
4	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	10
5	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	10
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
8	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	6
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	6
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xffc7204751e4e41fbf03fae6d578df6be7162ace	3
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
16	0x92995d179a5528334356cb4dc5c6cbb1c068696c	3
17	0x4e0a9171d99135d77bae99a0e238f3b022154ea3	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x7c915c7fe04f88977fba33ac0dc767b7f82a5947	2
20	0x20938706ef23c50961a9ffcca36e669d953d04cd	2
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2