0x99e703da6a29f68a603724bac8b68d26d235ebf6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
2	0xbc62d3508a7b138ed8e6ecc67aa1b21b79953666 ch40s.eth Delete label?	17
3	0x3ef26504dbc8dd7b7aa3e97bc9f3813a9fc0b4b0	8
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
5	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	6
6	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	5
7	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	5
8	0x02e2151d4f351881017abdf2dd2b51150841d5b3	4
9	0x3605af97dfd67a6c73cfc517b9481a2fe4bf050b Convex Finance Delete label? VirtualBalanceRewardPool Delete label?	4
10	0x502cc0d946e79cea4daafcf21f374c6bce763067	4
11	0xb0cf943cf94e7b6a2657d15af41c5e06c2bfea3d Hot Wallet Delete label? Mixin Delete label?	4
12	0xb900ef131301b307db5efcbed9dbb50a3e209b2e	4
13	0xcdec6714eb482f28f4889a0c122868450cdbf0b0	4
14	0xd658a338613198204dca1143ac3f01a722b5d94a	4
15	0xd731495bb78a4250bc094686788f3ff890dee0f4	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	3
18	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	3
19	0xf6908a9bce1f4d438308806c0c9198f28590d2f5	3
20	0x2ad92a7ae036a038ff02b96c88de868ddf3f8190	3
21	0xf27afad0142393e4b3e5510abc5fe3743ad669cb	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x28120d9d49dbaeb5e34d6b809b842684c482ef27	2
24	0x25e9aca5951262241290841b6f863d59d37dc4f0	2
25	0xe2585f27bf5aab7756f626d6444ed5fc9154e606	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc62d3508a7b138ed8e6ecc67aa1b21b79953666 ch40s.eth Delete label?	13
2	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	12
3	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	9
4	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	6
5	0xd658a338613198204dca1143ac3f01a722b5d94a	5
6	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	4
8	0xbb3dd38298e8bd9474de3a315f714968fa8e5174	3
9	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	3
12	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	3
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
14	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x19c491dafe385c3d72b15f8ee5c4579d57b21ddc	2
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
17	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	2
18	0xbb3f40f427455e05704b2903a0e858cc96c75174	2
19	0x25e9aca5951262241290841b6f863d59d37dc4f0	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xbc62d3508c9b752b4b04cc7f07dd2bebbe953666	1
23	0xbc62d353a78e60b924f1c31268ccef8a79953666	1
24	0xbc6a6ecf9ff436024898475a5f0ec559b7953666	1
25	0xbc6dd5ec224f695c27400c019562479422f53666	1