0xac3203d77823496e421aa7e88cdc2f6c387d6182

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc8793d5eb95faa707ea4155e09b2d3f44f33d1e	57
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
3	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
4	0xd7dcb0eb6aab643b85ba74cf9997c840fe32e695 PAR-USDC Delete label? Uniswap Delete label?	3
5	0xc5e5551e7434484adbf2ccd9669befecb1273eb4	2
6	0x4e24e4cce79bb6ddc4baec394880873215edaf7d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
7	0x092a51b356930d907570efec1fc94f3c591b7239	2
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x20a7d7fe56be8cf271783561afa3dc7d98641e5a UniswapV2Pair Delete label?	2
11	0x3cfaa1596777cad9f5004f9a0c443d912e262243	2
12	0x6efad23029b8a9e4ceb6f5a8dc2709d6ae1cbc09	2
13	0x957ffde35b2d84f01d9bcaeb7528a2bcc268b9c1	1
14	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
15	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
16	0xc26aa397d113b5b340f2b6d695aa3ce23d4c2aa3	1
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
18	0xd32050abdebcc751d7889bc928be807812337e8d	1
19	0xd9d91fb6273afa5fd07399f6cf517661fd556857	1
20	0xe57a4bd7812e95ec10b107287933f066500b1c0c	1
21	0xfbffac340ad12f0b0d3166d80ed32156689d210c	1
22	0x07b3dd2b07613ef877cf6392a971d00e36fe2ee2	1
23	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
24	0x07f3d316630719f4fc69c152f397c150f0831071	1
25	0x0ce6a5ff5217e38315f87032cf90686c96627caa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	23
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
3	0xcc8793d5eb95faa707ea4155e09b2d3f44f33d1e	19
4	0x513e0a261af2d33b46f98b81fed547608fa2a03d	7
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
6	0xd7dcb0eb6aab643b85ba74cf9997c840fe32e695 PAR-USDC Delete label? Uniswap Delete label?	5
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x07f3d316630719f4fc69c152f397c150f0831071	4
9	0x3cfaa1596777cad9f5004f9a0c443d912e262243	2
10	0x6a028bbf53ca9a5ff5c58bd49350e47bfe810f43	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
12	0xcc8793dd5f13cd5030c00a5c0fb5fce944f33d1e	2
13	0x4e24e4cce79bb6ddc4baec394880873215edaf7d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
14	0x5d7b56c4d953a056eaaec631602dd2342cb7b4d4	1
15	0x6a875d6f696279b76968bf676d725fa92f46cca2	1
16	0x6b8d8d51b1af6da95ee7d89561dd31b532a04ada	1
17	0x6c56f266a17125b464affb41dea58ed68e38d6e7	1
18	0x6c578b99a100d95d33f399dc41b34cfb89c8d6e7	1
19	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x7bc8c0b66d7f0e2193ed11eecaafe7c1837b926f	1
22	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
23	0xb68e3d9eeb5f04badad1202dc28112a7dff4b803	1
24	0xc26aa397d113b5b340f2b6d695aa3ce23d4c2aa3	1
25	0xc26afabb279eb194dace4718398a33860d0c2aa3	1