0x8fda6c40aa4c4b309aa0d60d9c01c4be63418c5b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x17b2c26fa323b603ee6de7b87232031ae73510b4	20
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	8
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
4	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
5	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
6	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
7	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	3
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
9	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
10	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
11	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
12	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
13	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	1
17	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xd44082f25f8002c5d03165c5d74b520fbc6d342d Balancer Delete label? Pool 293 Delete label?	1
23	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
24	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
25	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a6904cd082da5865c60f9e731b4f1579ee0a6cd	10
2	0x5a69b30c88e957f02b2932c46ed6bfc3583ca6cd	8
3	0x5a69f0f0dc79d037ab323af3079ce7f0c90ca6cd	7
4	0x17b2c26fa323b603ee6de7b87232031ae73510b4	6
5	0xb204dc8f1f435fbee61bdbcb5c43d615608d3767	4
6	0x5a693f665bba643b737876e9491a3417ff3ca6cd	4
7	0x660cfa4bf351e5f2714524644116907734bc3976	4
8	0x66086b1fd7d09fee7334252fb991d83196bc3976	4
9	0xb334b23546784f78bae4d55f037bed23a2ffe3a0	4
10	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
11	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
12	0x5a6aa49e99da3bcf2c311901f7ffdd35fe0ca6cd	3
13	0x691a2838fbe6fc111ed68e89a977a51957aec30d	3
14	0x6f670a850de06625a2527239310f223b74a99593	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
17	0x66082c8f3980c22d267c2e27b0c93e9b115e3976	2
18	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	2
19	0x57619fe9c539f890b19c61812226f9703ce37137 ChickenBondManager Delete label?	1
20	0x5623b873813b2f96416cefd09d6a27cc5c938385	1
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
22	0x66015ef2eb0183cfdfba422383219c0640bc3976	1
23	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
24	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
25	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1