0xb22e5cadb0e487aa335ab99818f5e1b5c0b96260

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbecca544da77c293e1017a621da5f44374500317	40
2	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
3	0x5eff77571184427f5a9e951597571b5259820b48	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x7566fd09ed636e132bdaaf4fc8ddd5ef1fbc5c14	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	2
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
10	0x9bffad7a6d5f52dbc51cae33e419793c72fd7d9d	2
11	0xab0bca3ff56d891cc8b22a5d9705f7088ce3bf3b	2
12	0x1bcce9e2fd56e8311508764519d28e6ec22d4a47	2
13	0x48391c0c4701190d61c7dc5fee9e2a35e3af6595	1
14	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
15	0x467179388d924acc7f406530839272f267f6a577	1
16	0x441455b4ea7cf900dda364700f7872897b7a93cc	1
17	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	1
19	0x955ddb28fd256de34de02f1ae2add81fcd4ed25c	1
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x99b808c85a6f71db14d596c4ec0d45444e1a7824	1
23	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	1
24	0xa111b79463bcba58e24b099877b1af3b2a97b7f4	1
25	0x3e0aeb38e347178ce14c12d7830623ba77599c92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63ba5c1b15db178142459af53c287814a3aacb24	8
2	0xb3a19e7fbd6a293e7aa14a104f21e86070e249ca	4
3	0x1bcce9e2fd56e8311508764519d28e6ec22d4a47	3
4	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
7	0x9bffad7a6d5f52dbc51cae33e419793c72fd7d9d	2
8	0x87c33321e1755ab54b0a27d4969a72b953486e75	2
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
10	0x97e5b03a268b849343c85214ce562a90e9968a44	1
11	0xa85333da5e5a48498f0a65a1a6521e0ceadd3efd	1
12	0xab0bca3ff56d891cc8b22a5d9705f7088ce3bf3b	1
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
16	0xcd91538b91b4ba7797d39a2f66e63810b50a33d0 ArcProxy Delete label?	1
17	0xd41a21f6a3debfe28b06ace2312a69c53107cee5	1
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
19	0x046e79fc52b6fe229ee67b5c4b25c7050c0ff691	1
20	0xef8f8e370722ae405449cb4cc6864aa0b4a7e6a0	1
21	0x09c8b0cc33a6f5de215feda1179b6f2a628c4353	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3eb290b1341afe36092916b794b8be88c7a21a56	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1