0xb1a29cc83536dc4c4149e487b3454b77ce1be6ee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x26b2ec4e02ebe2f54583af25b647b1d619e67bbf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Treasury Delete label? f(x) Protocol Delete label?	5
2	0xe5f56089c07d25ce50db0285ae32d9763b036991	4
3	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
4	0xcae20c46faa8010c40802f0e1d49fecede4a4a1d	3
5	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
8	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	2
9	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	2
10	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xaf345c813ce17cc5837bfd14a910d365223f3b95	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x11c907b3aedbd863e551c37f21dd3f36b28a6784 GeneralTokenConverter Delete label? f(x) Protocol Delete label?	1
17	0x1488a4c4c06eebbde696a633c703dcc1896ef996	1
18	0x1bc5d5ce644ba9be1af92be47d2132b7aca66ab1	1
19	0x2290eefea24a6e43b26c27187742bd1fedc10bdb Vesting Delete label? f(x) Protocol Delete label?	1
20	0x25e9aca5951262241290841b6f863d59d37dc4f0	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x38fee5f2ce469ebdfaa62863928e333ef4da485f	1
23	0x040a4b89daa1eb4249a89e702a40515a14e0c143	1
24	0x56695c26b3cdb528815cd22ff7b47510ab821efd	1
25	0x574c154c83432b0a45ba3ad2429c3fa242ed7359	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8890635c1ffb88f0c49db27d8281aef6c917a6e3	5
2	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
3	0xa5e2ec4682a32605b9098ddd7204fe84ab932fe4	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xcae20c46faa8010c40802f0e1d49fecede4a4a1d	3
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
8	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
9	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	2
10	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xb8870aaa8480e6c8a44235ad5c737d0fc3f2852b	1
12	0xcae625c862e1e98c5d6036ede603ad66de6d4a1d	1
13	0xcae663d3f803930a1d45d7a16959933b7c824a1d	1
14	0x040a4b89daa1eb4249a89e702a40515a14e0c143	1
15	0xec6b8a3f3605b083f7044c0f31f2cac0caf1d469	1
16	0x1bc5d5ce644ba9be1af92be47d2132b7aca66ab1	1
17	0x25e9aca5951262241290841b6f863d59d37dc4f0	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x38fee5f2ce469ebdfaa62863928e333ef4da485f	1
20	0x55a801da5e67f9238a8b52a0a76235c39efa5201	1
21	0x56695c26b3cdb528815cd22ff7b47510ab821efd	1
22	0x574c154c83432b0a45ba3ad2429c3fa242ed7359	1
23	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	1
24	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	1