0x9b60a3b60cc6a8190f085a729b374af9170a9f16

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	148
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	39
3	0x518ffc60977d235b4536e4e3d31c1c1bb9323dfb	29
4	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	24
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
6	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	23
7	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	21
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
10	0x518f61c6847d6b2781f6c69473145e010cfb3dfb	13
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
13	0x29d5527caa78f1946a409fa6acaf14a0a4a0274b	10
14	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
15	0x66017d22b0f8556afdd19fc67041899eb65a21bb	9
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
17	0x518f85ff72c2612d10449eead36c4e1844bf3dfb	8
18	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	8
19	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	8
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
21	0xc582f04d8a82795aa2ff9c8bb4c1c889fe7b754e Gauntlet USDC Frontier Delete label? MetaMorphoV1_1 Delete label? Morpho Delete label?	7
22	0x7815cab40d9b83021f55418a013ccec3813646fb	6
23	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	6
24	0x518f03bf40b5314453b54e22e037dc7159d20dfb	6
25	0x55b916ce078ea594c10a874ba67ecc3d62e29822	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	138
2	0x518f9b1db43a803d85f8235e0396dd6ab7323dfb	124
3	0x518f03bf40b5314453b54e22e037dc7159d20dfb	53
4	0xeda8517a3e70237698955619055598b937323dfb	46
5	0x8a2d775c0304f7a205154f44d12b64999ea24a86	40
6	0x006da4c15018bfd6db39c7b3a7d88f2355523681	37
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	37
8	0x518f85ff72c2612d10449eead36c4e1844bf3dfb	33
9	0x518f0e0589b2c04fd3c31243592582b0e7a63dfb	29
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	28
11	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	26
12	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	17
13	0x518f6d3a86964c36643bd35a81a2c18f1ddb3dfb	15
14	0x518f61c6847d6b2781f6c69473145e010cfb3dfb	15
15	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	12
16	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	11
17	0x0357d7b60a544e541c052b826387b66812bb9ec9	10
18	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	9
20	0x51828bd94e46f5892b2ea4d954cc51ecf9db3dfb	9
21	0x8a4b4c2acadeaa7206df96f00052e41d74a015ce	8
22	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	7
23	0x518d4b033656558ea9f86d00bd2bb08e7b323dfb	7
24	0x66017d22b0f8556afdd19fc67041899eb65a21bb	7
25	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6