0xbc4beb05b75e3e701c087dd376887d04cb373454

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b246b8dbc2a640bf2d8221890cee8327fc23917	5
2	0xd8420f1d3c0929d666641367ae290eb0ba6d751e	4
3	0xe603ecb28abcd1fde17016879f0b440958d7ea0d	3
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
5	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
6	0x1d3b1cd0a0f242d598834b3f2d126dc6bd774657	2
7	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
8	0x3c2c9a8d7e7105037037fd03a09d1a1a47428b95	1
9	0x3c2cb2860d4643c888f95338a4d993cc55428b95	1
10	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
11	0x51d5c5d784334a4b52a07ac13d9db79cbefa1642	1
12	0x5a2c70b16b9cfd4b81aa86d0175ff139dc23ba1c	1
13	0x5c8934751ac38026995cb4ded94c4cb6f6d929fe	1
14	0x5f52582682598735c11de135dcf6a7cb0b2b4030	1
15	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
16	0x72882eb5d27c7088dfa6dde941dd42e5d184f0ef	1
17	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
23	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	1
24	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	1
25	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8420f1d3c0929d666641367ae290eb0ba6d751e	4
2	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
3	0x215005473e6e5e5b38e0e2533a6947dba8a5deac	2
4	0xe603ecb28abcd1fde17016879f0b440958d7ea0d	2
5	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
6	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	2
7	0x21500eb7c5f21e67e0543d64d6abd609edfedeac	2
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0x3c2cc973379b9ac5e90fc3fcc03c86f3ea428b95	2
10	0xa8376f53391a041c8236a232f7f019ea76eed86d	1
11	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
12	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
13	0xc585541d55bb5837fa47514b2874d834cea7c453	1
14	0xc58ee81fea9565af1fcb4de77abf50784fa7c453	1
15	0xd842d3e04c8812d491bf20a416913b920f04751e	1
16	0xd849ca6ceb93ab9fe9bbe7f04937648eb0bf751e	1
17	0xd849ce5f9d19f7261683e1382834de2afe44751e	1
18	0xd84a31e52c1fafe5278cf4a148074180766d751e	1
19	0xe603f9b65c54ebf97e832a399133b223460fea0d	1
20	0xfff37f0183d527b48d84c1572a03800bb3a0fbb9	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0xfff3b2897651019329044499d74ff160d567fbb9	1
23	0x209e684c7453a689e2e36445d6833e316cc271c3	1
24	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	1
25	0x3c21fa122b77d696f7c0336f477aa057a4428b95	1