0xf8bcc09138b9c43c8915f6df363c38a8807b0473

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
9	0x4736808151268507a40eb6ac92d67345e8301a74	2
10	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	2
11	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	1
12	0x6546454a1c120a7d7a142c6fa9ba9ef5e9b6185c	1
13	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	1
14	0x7a9ddcf06260404d14abe3be99c1804d2a5239ce PIXL Delete label? SushiSwap Delete label?	1
15	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
16	0x85b931a32a0725be14285b66f1a22178c672d69b	1
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
18	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xd96c4fe82e693b1c0086788ba7e78456cd7667aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0413edb709360650c83d35a046fa439c84bf9e3e	6
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x041afe24c276ac6039eb69496e2d83aff9bf9e3e	3
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x3cd89fec8061c54bfcd52ccd784c4941adda4bcf	2
8	0x8b62bf000c8b08a02dacaac70edbff21dbd4ae8d	2
9	0xa2979ae704130c9cf26c8304499d36e09b365216	2
10	0x9e6f34dc12ac4324bd2e19831a52e45a05836d7f	2
11	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
12	0x6f3d8e7b1ef604409d411a1ed2dd7ecfc705cd06	2
13	0x3cd8eae2aa39323007c826ffa7a55c8d75894bcf	1
14	0x3cd83957c8bcbb4b4cbdcea28f3ee6f1dccb4bcf	1
15	0x3cd81e3634705a491b23f0fa26ba55fe207c4bcf	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0x041900822078c9d7ce5182afc31e7a7b0cf39e3e	1
18	0x38862deb01205714673cb399f6a3b2ca278e30ec	1
19	0x718dd0f566b81017792a61ae8ced132038824690	1
20	0x7185e134747bfd1010837598583d1adb72824690	1
21	0x38828189a2be51dbc8e92e32abfffd1c288e30ec	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8b6271ca9e36f18179786e8c4df6bebee5c4ae8d	1
24	0x5a8e15ea97796031449408082959cf5972fcf248	1
25	0x1a96eabbf00dcfed47190b1ec337da9a013f952e	1