0xc013aaf2a5443a42b1f43258af2100593945606e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	21
2	0xbb9b30c3151a4ff5c0104946c4ac8f301a12574c	10
3	0x9a3b4ab009b65a0713cf0e6ec216161f3a0a7694	9
4	0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0 Usdt0 Delete label? UsdtOFT Delete label?	8
5	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	7
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0 LayerZero Delete label? UsdtOFT Delete label?	4
9	0x683467864a918951a75f472dd8853e31fad50959	3
10	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	2
11	0xa0cadd971128d1bcc83fa2b76ed4a83990bfbb44	2
12	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
13	0x76e1908646f3bf45862972072484548dff22472d	2
14	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x6b8e93dcc1bafb466ea62788d7a3e85f9f1b3b1e	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x9223ee6698ffa0a66cafb0034141d931e393a67e	1
19	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	1
20	0xbe3d27fb575c2466e80e07ce15eca937c2f2de1f	1
21	0x036afc9e3498ec863239e9e3f7eeb5af9c44484b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	80
2	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	18
3	0xbb9b30c3151a4ff5c0104946c4ac8f301a12574c	9
4	0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0 Usdt0 Delete label? UsdtOFT Delete label?	9
5	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	9
6	0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0 LayerZero Delete label? UsdtOFT Delete label?	7
7	0x8be9a5aec98cf06023a8c18161964240cc0383df HyperliquidOFTWrapper Delete label?	7
8	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	5
9	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	5
10	0x683467864a918951a75f472dd8853e31fad50959	4
11	0x6b8e93dcc1bafb466ea62788d7a3e85f9f1b3b1e	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
14	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x9a3b4ab009b65a0713cf0e6ec216161f3a0a7694	1
16	0x2000000000000000000000000000000000000129	1
17	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
18	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
19	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	1
20	0xc2b5cde02598afaae4141dc34f744bf76cf689e3 OMNIX (OMNIX) Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	1