0x8f3b92a7a8be91a087b7549d5134c44708e6ed1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	31
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
3	0x7f9a1dbacd5504480cb063126f90ba5be5674d5a	10
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
6	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	7
7	0xed92dde3214c24ae04f5f96927e3be8f8dbc3289 TransparentUpgradeableProxy Delete label? fxUSD Save Gauge (FXBASE-GAUGE) Delete label?	6
8	0x77f8e272ee534e0b2adf10acae84ec51fe37e30f	6
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
10	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	6
11	0x941a6d105802cccaa06de58a13a6f49ebdcd481c	5
12	0x2920f9fc667e780c0cb5a78a104d21413377f97e	5
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
14	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	5
15	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
16	0x65c9a641afceb9c0e6034e558a319488fa0fa3be EmptyContract (Proxy) Delete label? f(x) Stability Pool Delete label?	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
19	0xb52dfdbfa2239537d4741e4644b103e6eb467af3	4
20	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	4
21	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	4
22	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
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?	4
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
25	0x5018be882dcce5e3f2f3b0913ae2096b9b3fb61f Curve.fi Delete label? CurveStableSwapNG Delete label? USDC/fxUSD (USDCFXUSD) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	35
2	0x7f9a1dbacd5504480cb063126f90ba5be5674d5a	21
3	0x77f8e272ee534e0b2adf10acae84ec51fe37e30f	12
4	0x1325621f90695f21f7bf06c91070eb133c0cf451	11
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	9
6	0x9f29b0ac781149569622e501a11dc5fb870b5c91	9
7	0xb52dfdbfa2239537d4741e4644b103e6eb467af3	7
8	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	7
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
13	0x9975c9f1b98375d9a68af90037d0a8919fdee27a	4
14	0x0000000000000000000000000000000000000fee	4
15	0x858e313b9f60bb138305a7904571d172201b1ef0	4
16	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x574c154c83432b0a45ba3ad2429c3fa242ed7359	3
20	0x5018be882dcce5e3f2f3b0913ae2096b9b3fb61f Curve.fi Delete label? CurveStableSwapNG Delete label? USDC/fxUSD (USDCFXUSD) Delete label?	3
21	0x084565106618419274beed1b4ad4bdff77c5f90f Uniswap Delete label? V3 Pool Delete label?	3
22	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
23	0x974ea8f00835d0078ea425d3a2d2105685460c3d	3
24	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
25	0x2920f9fc667e780c0cb5a78a104d21413377f97e	3