0xa8c925ef7c8a4d11cf59651328d5160d6b341407

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18305daae09ea2f4d51faa33318be5978d251abd	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
4	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	6
5	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	5
6	0x23d1bfe8fa50a167816fbd79d7932577c06011f4	5
7	0xfd3300a9a74b3250f1b2abc12b47611171910b07	5
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
9	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0xea0faef12cf887a5b1a8b8a85b782022d0d122f8	2
15	0xd4146e01e8380624e4f69edf178aea1e8a880cb7	2
16	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
19	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
23	0x157dfa656fdf0d18e1ba94075a53600d81cb3a97 UMA Delete label? Uniswap Delete label?	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5180545835bd68810fb7e11c7160bb7ea4ae8744 FEI-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d41b06f30bad3b0a4c9830786f07495e6623db2	13
2	0x2f1556eeff2a02292b91eb792ef49dc749a3aed0	9
3	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	9
4	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xb42eede6ad429b38da26817aeb163f216e34b7f8	5
7	0xfd3300a9a74b3250f1b2abc12b47611171910b07	5
8	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	4
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
10	0xe2abdd4daa2dc2d2b7110b69aa50e78eb6d09dff	3
11	0xa910b8ed2bc1d6f5ed2db74b34152a6c4d684901	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	0x18305daae09ea2f4d51faa33318be5978d251abd	2
16	0xd4146e01e8380624e4f69edf178aea1e8a880cb7	2
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
18	0xea0faef12cf887a5b1a8b8a85b782022d0d122f8	2
19	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
20	0x8caec88424d5b4ce88e60bd06845e107fea2d3d9	2
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
22	0xa361718326c15715591c299427c62086f69923d9	2
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x655fb1bdc3aa0db1470a4372c6c88250516ed5e8	2
25	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2