0xf257099a47d5f68a6ec62280ab543c2011f3989b

View on DeBank View on Arkhm Copy address

@krzysiekkut

kucioor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	254
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	109
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	48
4	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	26
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	20
6	0x7682c12f6d1af845479649c77a9e7729f0180d78	18
7	0x0d72f18bc4b4a2f0370af6d799045595d806636f	16
8	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	11
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	10
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
11	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
12	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
13	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	8
14	0xf9cca563a27efd836bb6dd505febd5739a8ebce7	8
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
20	0x7126fab2b32013f56bb108e5d14d244de91259f2	6
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
22	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	6
23	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	6
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
25	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	1175
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	94
3	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	59
4	0xa913882766af5ffd34e72bdd646e8e8957fe1842	50
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	36
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	23
7	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	19
8	0xd09e704d27fa2c34f511a6a82c8a549f85b89540	12
9	0x38801c60fa38b8a66b5560585ca9698280cd7e80	12
10	0x43c0edc68d0e55318f182cd08c62af57690d61b7	12
11	0x0d72f18bc4b4a2f0370af6d799045595d806636f	12
12	0xc4abade3a15064f9e3596943c699032748b13352	11
13	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	11
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
15	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
16	0x7682c12f6d1af845479649c77a9e7729f0180d78	10
17	0xa60809bb987844232dea751e17ffc7ee4b4cc764	9
18	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	9
19	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	8
20	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	7
21	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
22	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	7
23	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	6
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6