0x97c344eb14495dab13cf2ea5830b3251a5ff0654

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
3	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
4	0x3fda25f27211a138adf211f4c060f2149674be6d	2
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
6	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	2
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
8	0x9700152175dc22e7d1f3245fe3c1d2cfa3602548	1
9	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
10	0x9b00385febbcb60a6f9134569869547e105deb79	1
11	0x9e15045b8478ad13bbf82be79069ef0a8e5c495c	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc3f26be0b2a16a938088f4df8a077ca4650c5244	1
15	0xc44e5ad231cca2dd04c9e1493bf1939852dda995	1
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
17	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	1
18	0xf0e02cf61b31260fd5ae527d58be16312bda59b1 UniswapV3Pool Delete label?	1
19	0x0ab33357a7d4b265d351b9892916d15469a7713f	1
20	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x1e888882d0f291dd88c5605108c72d414f29d460	1
23	0x3d6063204400a8fa4c9a08af314440298a597d95	1
24	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
25	0x63548e4894ee26e08eda08145c57ecda09cfe74a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf438c26956239782c254a71ab1a008904c16b83f	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	2
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
5	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
6	0xf15ff5df9924dbf0f257a79b63bf5678701af564 Gnosis Safe Proxy Delete label? Jade Protocol Delete label?	2
7	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
8	0xdda2ebc7d12418d8e002153d71a593d4eef64e25	1
9	0xde000042830a211533662637fe66760f1f2cd717	1
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x947872ad4d95e89e513d7202550a810ac1b626cc	1
13	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
14	0x1e888882d0f291dd88c5605108c72d414f29d460	1
15	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	1