0x96fca82bb2ce4c5a700a14581412366cc05dd6fa

View on DeBank View on Arkhm Copy address

bruceliu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcce0d62ce14fb3e4363eb92db37ff3630836c252 Swap Delete label?	21
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	19
3	0x2080aaa167e2225e1fc9923250ba60e19a180fb2 Swap Delete label?	14
4	0x0a125d473cd3b1968e728ddf7d424c928c09222a	14
5	0xe107ed81e16dd31099839c98a8575c41907d9a68 HyperswapPair Delete label?	14
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
7	0x2459bdb59a3bf6ab6c412ac0b220e7cda1d4ea26 Mobius.fi MobLP Gauge Deposit Delete label?	9
8	0xe7195e651cc47853f0054d85c8adfc79d532929f Mobius.fi MobLP Gauge Deposit Delete label?	8
9	0x7d28570135a2b1930f331c507f65039d4937f66c	7
10	0xa2f0e57d4ceacf025e81c76f28b9ad6e9fbe8735	6
11	0x8028457e452d7221db69b1e0563aa600a059fab1	5
12	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	5
13	0x52517feb1fc6141d5cf6718111c7cc0fd764fa5d	5
14	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	4
15	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	4
16	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	4
17	0xb4aa2986622249b1f45eb93f28cfca2b2606d809	3
18	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	3
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
22	0x3dbe84b0445e2862d883c885e47bf618a8db44a7 UniswapV2Pair Delete label?	2
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
24	0x0986b42f5f9c42feeef66fc23eba9ea1164c916d Swap Delete label?	2
25	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7d310636744b761f9398677717e27b40be7bfff	14
2	0xcce0d62ce14fb3e4363eb92db37ff3630836c252 Swap Delete label?	12
3	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	11
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
5	0x2080aaa167e2225e1fc9923250ba60e19a180fb2 Swap Delete label?	9
6	0x0a125d473cd3b1968e728ddf7d424c928c09222a	8
7	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	7
8	0x7d28570135a2b1930f331c507f65039d4937f66c	7
9	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	6
10	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	5
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
12	0x19a75250c5a3ab22a8662e55a2b90ff9d3334b00 UniswapV2Pair Delete label?	5
13	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	5
14	0xf3902bdb1f3f0c8dde59199eb4104363612a393d	4
15	0xa2f0e57d4ceacf025e81c76f28b9ad6e9fbe8735	4
16	0x52517feb1fc6141d5cf6718111c7cc0fd764fa5d	3
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
18	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
19	0x573bcebd09ff805ed32df2cb1a968418dc74dcf7 UniswapV2Pair Delete label?	3
20	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
21	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	2
22	0x2d0b41208f440b41e4ee24e1440177c9cff12c2b	2
23	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	2
24	0x02db089fb09fda92e05e92afcd41d9aafe9c7c7c Swap Delete label?	2
25	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	2