0xa895f5e48e91bd314ab146bd235b4345f657f497

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d208d29381b6c89adae944f1ffa0e3d2d8f2ed2	5
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
5	0x13ae74336bffbcd38a38016565585305d3d7ca56	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x46e294a8ff19c57d57f730c7483ea49991539a62 GnosisSafeProxy Delete label?	2
8	0x0ff19eef5baa01b363492e37fbc2d2b905ea6ff5	2
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
10	0x2a00e13c38d3aec373d54b22f460cfcdd46a8f8a	2
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x58ef0e14312c449131f8c708cec435372a36cb40	1
14	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	1
15	0x7e4c52648ac725fd0e35106dc265d55d93e83275	1
16	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
17	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xd04ce1a37798ff25104b1de4e065c586b08d48e8	1
19	0xe2ed4cfcf13b3ce4f59a690dea6ad6db0e84e527	1
20	0x3df608b001fd2a0b075f0af9c8e7fce8162511c8	1
21	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
22	0x40b766a272f12c27c6839cf807ea547544d74646	1
23	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
24	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
25	0x4cefec39e702dddda97e93b968e7535283d601e1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cc440b721d2cafd6d64908d6d8c4acc57f8afc3	32
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x31acdf72fbbdfc58e355d8d6da5be770366a7eae	2
6	0x324d68a8716c4e4c09a03066081bc29c4f9d8a73	2
7	0x4cefec39e702dddda97e93b968e7535283d601e1	2
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7e4c08cadf397d6f7b364a1fe6cf338beae83275	2
10	0x7e4c5c00795f4ab59c4be7eb21b9e2ae53b33275	2
11	0x110f3c1c7e53fca1dfc43a3ad83ab0fc8d8364a1	2
12	0x1359d7fb023050b53d0e9f9c2fdb676a6fdcd9f2	2
13	0x1395ef1ad04eb2af33fda2deb8678cb9475b60e6	2
14	0x7e4c94d3ff3c89a9c38313d0bac64737cc0a3275	2
15	0x7e4d9ca5fde5d40ace023eb44a124f00aee83275	2
16	0x87305f457b108705d6c32f41cd4f3ccdefb47380	2
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
18	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x8f05c6a8c6f900850df3dff3d766f792f83786ae	1
20	0x8f0b3b1f70523fd48f474fdd20c6c5cd313786ae	1
21	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	1
22	0x0ff19eef5baa01b363492e37fbc2d2b905ea6ff5	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x34b83a17d643869218bb8241c66b85c840b0961e	1
25	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1