0xbcb53b090db872ff9e0354be7757460a319b1003

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
4	0xe33b15629739770a27c4726a22be61128aa1c781	3
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
6	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
7	0x53b1aeaa018da00b4f458cc13d40eb3e8d1b85d6	2
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
12	0x218023631d37715adf7c2f6ca3c40360e266abdd	2
13	0x5591f644b377ed784e558d4be1bba78f5a26bdcd	2
14	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
15	0x9f7738a4068b4b6622ae686b86f7badc35171f54	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
18	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
21	0x8ed342474d03734a042a942a1b1f2e3b2c9157a4	1
22	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
25	0x6c253a777fba831063c12e29626a3ef7dba116ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf1c5a30b1473a78dc05badeb811fe073ca5fdca	7
2	0x5591f644b377ed784e558d4be1bba78f5a26bdcd	4
3	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
4	0xfb2fcf3a2301709a9b9a6f4384343d88216aff05	3
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0xe33b15629739770a27c4726a22be61128aa1c781	2
8	0xcf1ae8ec7557f18570641f1e9a7371c907a5fdca	2
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
10	0xcf11ec5c03a778045f9d0576abcd1f1caea5fdca	2
11	0xcf1c5a3089406a60d4ca7b93b29a82cc59a5fdca	2
12	0xd0f40857ce6e8ec69fe69cb5a6d7ecfba27e0b1f	2
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	1
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
19	0xb5e25babda6a327915caf51feb34a6596fe22fdc	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
22	0xbe1c71c94febca2673db2e9bd610e2cc80b950fc	1
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0xcf1720ae5c1b195f9564d216faac9db0bb82fdca	1