0xc520b1fbb452d42bdcce6f0cc43bd40652dbbf29

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcecf4d16114e601276ba7e8c39a309fbfc605f0e	28
2	0xf19787f048b3401546aa7a979afa79d555c114dd	22
3	0xb3f0828eb3375b609b49e9fb959472a29cd6e49a	19
4	0x85fdb5c3b7d4805a383e99655e515cfe074511da	16
5	0xc952b578fce7b60dd4f26bca24ad461ff52602ea	7
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
7	0x32ddbd541ec3d5dc87ee56abec7d4fb38ef46220	6
8	0xc142affc7191aa77ef644a790da10a9aa8b01f7e	6
9	0x4d2a818b42f92c1ca228ae1b9df14ed97d8db034	5
10	0x323585ee14a7d93676190c067fa31ad23deedb23	5
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0x0dfc85f6b63d9a1d1cd0cde412088fbe7f6def79	4
13	0x7a335129941e6195498c4557707467c16ca3dd28	4
14	0xf1b9d70e54d01e10433a7d9a17361555e1e819ac	3
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
16	0x8c9109a98ecce2782f41d3a6db3c53c949a9de95	3
17	0xa8afd87084666453b102811aeefd5600d89b5532	3
18	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
20	0xfae69f2c82747f878f74c1e57a1aed945ed8558f ERC1967Proxy Delete label?	2
21	0x167ebb31851509fb7c5ba719f9a6285f98a30329	2
22	0xbeef050a7485865a7a8d8ca0cc5f7536b7a3443e	1
23	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
25	0x57064f49ad7123c92560882a45518374ad982e85 CurveStableSwapNG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f0828eb3375b609b49e9fb959472a29cd6e49a	12
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	11
3	0x32ddbd541ec3d5dc87ee56abec7d4fb38ef46220	10
4	0x85fdb5c3b7d4805a383e99655e515cfe074511da	9
5	0xf19787f048b3401546aa7a979afa79d555c114dd	8
6	0xcecf4d16114e601276ba7e8c39a309fbfc605f0e	7
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
8	0xffdb442b9fec8aacfa748b71ebbad55cdcd4186f	4
9	0x7a335129941e6195498c4557707467c16ca3dd28	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0xc952b578fce7b60dd4f26bca24ad461ff52602ea	4
12	0xf832f4d9087e474357afb9c9a277cb23b9a136cb LLAMMA - crvUSD AMM Delete label?	4
13	0xfae69f2c82747f878f74c1e57a1aed945ed8558f ERC1967Proxy Delete label?	4
14	0x4d2a818b42f92c1ca228ae1b9df14ed97d8db034	2
15	0x8a9b4f00cd8a5eb91a02af38a8b6d4cf2eb35a20	2
16	0x8c9109a98ecce2782f41d3a6db3c53c949a9de95	2
17	0x0dfc85f6b63d9a1d1cd0cde412088fbe7f6def79	2
18	0x57064f49ad7123c92560882a45518374ad982e85 CurveStableSwapNG Delete label?	2
19	0x81ee81d3b0c5cde09ec85a442f9218ca34fcc9ae	2
20	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
22	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
23	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	1
24	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	1
25	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1