0xebc502908df2d0ac5e84cc20a0780bcb9456f8ec

View on DeBank View on Arkhm Copy address

capitulate.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	15
2	0x59728544b08ab483533076417fbbb2fd0b17ce3a	9
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
4	0x2e4176269362dd478b37823a734e62304a33cc0b GnosisSafeProxy Delete label?	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
7	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
8	0x3429d0b92e051d3ca10c01ef8fa4dfeb7ecb5ce3 MithicalMint Delete label?	3
9	0x11dbd1a0afc4f99574f59add5cd22a44fe103b9f UniswapV2Pair Delete label?	3
10	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0xa81cd92cf3c8c6a15fe8f1b2655edec338ca22c1	2
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
15	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
16	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	2
17	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x4db29448544707e873512905a43b56b9784c1314	2
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
20	0x436fbafab7b6a1071126389a3374147b7130b0c3	2
21	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	2
22	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	2
23	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
24	0x70beb00401d2498653624a7a8cf7c521ec7b3987	2
25	0x31c507636a4cab752a8a069b865099924bd5f1a9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	15
2	0xfdf64ba269f052e20d3377267ba235387083cec7	3
3	0x1ec6b294902d42fee964d29fa962e5976e71e67d	2
4	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2
5	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
6	0xc7830b42fd9e05c582a07c3097fa2fb236537b29	2
7	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	2
8	0x8e1c80a84ef5c1347f807dcfb102e010ebbc8e61	2
9	0xc783391a061f9bd43493d3fd4b052e86f8097b29	2
10	0xd8b738f2e667e2cd169dc282f3de956877047922	2
11	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	2
12	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
13	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	2
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x3e04863dba602713bb5d0edbf7db7c3a9a2b6027	1
20	0x22787e4f55281ae18ceb8105cb8642269cce8f1e	1
21	0x226e7af139a0f34c6771deb252f9988876ac1ced	1
22	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
23	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
24	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
25	0x31c507636a4cab752a8a069b865099924bd5f1a9	1