0xcd0f084f0713676d8d74217c34120a3489b885e6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	26
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	25
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
4	0xea2200a35b762741722e38a0dbaaa9ee3822e297	12
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
6	0xf42ed7184f3bdd07b0456952f67695683afd9044	11
7	0x01087f4e1dbc0c52690a9397677dd90983711c37	8
8	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	7
9	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	6
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
12	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	4
13	0xd28f71e383e93c570d3edfe82ebbceb35ec6c412 Uniswap Delete label? V3 Pool Delete label?	4
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
17	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	3
18	0xb6cfbf322db47d39331e306005dc7e5e6549942b	3
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	2
21	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
25	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	21
3	0x5ce47ddf7c2f1a5c77d0f91284d93dd46ccc0946	14
4	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	9
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
7	0x7a9fe22691c811ea339d9b73150e6911a5343dca "TheSandboxGame" on OpenSea Delete label? The Sandbox Delete label?	6
8	0xea2200a35b762741722e38a0dbaaa9ee3822e297	6
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	4
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
16	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	4
17	0x79e17eadb186d9641003f5964241534cd0ac8b45	4
18	0xe9a5bbe41dc63d555e06746b047d624e3343ea52	3
19	0xb6cfbf322db47d39331e306005dc7e5e6549942b	3
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	3
23	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
25	0x5ce402c53f7c7ca0fef58ca7881947e566d90946	2