0x94f4f3ea145dd3554dac5bd8e8bc7e014121903b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x198ac74efaeece818fb06c89bfded7c33d97c6f9	15
2	0x95f51f18212c6bcffb819fdb2035e5757954b7b9 ERC1967Proxy Delete label? Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	11
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
4	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
5	0x83120de2f1fdd3076b66cc35a74476ee057bceda	3
6	0xf301d525da003e874df574bcdd309a6bf0535bb6	3
7	0x384721199219250597259d7a31849c94a02a2c65	2
8	0x198af2ff188c8b9b0672bc8e920f298be2edc6f9	2
9	0x63a61a31f087295a2b3fbe6f546913ccbe8127e8	2
10	0x198adf797709bf932a2112fc607c83c54880c6f9	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x805d65db7f4b532b9de0c308f8ee41da25eac065	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
15	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
16	0x5788e790adb0913fd8e837a7c509cb05ea8141e4	2
17	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
18	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	2
20	0xf0a2de75890ceaf31b1eef83a948e067aadfb572	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xf6d4cdf6a9a82aa56d2f2e1825b9f8e6052d8c46	1
23	0x0d5cd90732b1373e43653c2dff813fae3437007b	1
24	0x249af10dd31444101b86e0bed5fcc97a0058f115	1
25	0x6ae2331bb919434abbeecdf9e566c65a19695327	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x198af2ff188c8b9b0672bc8e920f298be2edc6f9	22
2	0x198ae2f211a91be7abb7938e42926d7762bfc6f9	16
3	0x198ac74efaeece818fb06c89bfded7c33d97c6f9	15
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	12
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	7
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
7	0x95f51f18212c6bcffb819fdb2035e5757954b7b9 ERC1967Proxy Delete label? Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	6
8	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
9	0xf0a2e5950f09f8922379cd23a22046d9fcaab572	4
10	0x6ae2331bb919434abbeecdf9e566c65a19695327	4
11	0xf301d525da003e874df574bcdd309a6bf0535bb6	3
12	0x198a793fe933425d40d429c1d787ed5c93b9c6f9	3
13	0xf96e2e27b3c5949c10c8ad1052ac76231d29bfed Paxos Deposit Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x0d5c375e6382b980a94380bfe87408ea9e47007b TopUp (Proxy) Delete label?	2
16	0x8f7ff15f3b8c9693ca81f75a20ea77a2900f2f0c	2
17	0x198ac9f77d214676432adfa3a24934d263d0c6f9	2
18	0x5788e790adb0913fd8e837a7c509cb05ea8141e4	2
19	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
20	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
21	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
22	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xf0a2de75890ceaf31b1eef83a948e067aadfb572	1
25	0xf0a2efdd0a0395369aa045ce033dc1057c24b572	1