0xc8c8a69aa79652ed59b6446f8a2e3c0db57376ce

View on DeBank View on Arkhm Copy address

"masatox" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
2	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
3	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
4	0xfb7c3c95f4c2c05f6ec7dcfe3e368a40eb338603	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	3
7	0x85e85e1cfa7fa2e1d3a7985e5dd04deeafe8bae6	3
8	0xbb55eee4ef8613d294faa4c64f3d92a3ecb48313	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xabf0369530205ae56dd4c49629474c65d1168924 TransparentUpgradeableProxy Delete label?	3
11	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0xfc7f884de22a59c0009c91733196b012aecb8f41	3
14	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
15	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	2
16	0xc7963974280261736868f962e3959ee1e1b99712	2
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
18	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	2
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
20	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
23	0x4595c32720718fe0e4047b2683e255515123148a Elixir Delete label? deUSDSilo Delete label?	2
24	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x76f4eed9fe41262669d0250b2a97db79712ad855	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x567cbbcb001780fddca73b8a7d444f6d2b3b6a8b Bybit Deposit Delete label?	16
2	0x51f2e7f73aab70710527ea83be7151679bc65109	7
3	0x567c20379a47327f8e4599a1f2bbd5af55206a8b	7
4	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
5	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	5
6	0x333affffaae84dd4619a74748b8b400c48e703d4	4
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
8	0x59e52c9b197736d1ecf0de823162d51fc11d4754	4
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
10	0xbb55eee4ef8613d294faa4c64f3d92a3ecb48313	3
11	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	3
12	0xaeaf0c8f9b6b281a1f552f3bda1958091c762de3	3
13	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	3
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
15	0xc7963974280261736868f962e3959ee1e1b99712	3
16	0xfc7f884de22a59c0009c91733196b012aecb8f41	3
17	0x51f2860d26af3705c86e074f919883a611bc5109	2
18	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	2
19	0x7c4e143b23d72e6938e06291f705b5ae3d5c7c7c Curve.fi Delete label? CurveStableSwapNG Delete label?	2
20	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
21	0x434a73c3e731f74e7f5cf64263174ce876e9226d	2
22	0x59e5987da4330dba4513bf51400e874a15b84754	2
23	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	2
24	0x20000000000000000000000000000000000000c5	2
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2