0xa4fc82338d3753065d3a81652d5d73600855b2bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	13
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	10
3	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	6
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
7	0x6d3877fa28c5dd103dc95c2608afbbce38b74394	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8f77ecf69711a4b346f23109c40416be3dc7f129	1
11	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
12	0xd715192612f03d20bae53a5054af530c9bb0fa3f	1
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
15	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
20	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
21	0x5a0d867e0d70fcc6ade25c3f1b89d618b5b4eaa7	1
22	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d3877fa28c5dd103dc95c2608afbbce38b74394	7
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
3	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
5	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	4
6	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
8	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
11	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
12	0x60b0224bebd002e2cf9ef7d505dcd07ea5bd1156	1
13	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
16	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	1
17	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
20	0xc8faf296a2f710e63d51a91f25b1a2da1debc9d7	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x2bee6167f91d10db23252e03de039da6b9047d49	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1