0xf8cac136d591be549ee7565348e9fa296c2e013f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	4
2	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
3	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	4
4	0xb8269889e0a3cce804df550d1f1e3ebee11d74ab	4
5	0xf37795f72c2a08df85e5aba3cad28ba4b731257a	3
6	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	3
7	0xed1840223484483c0cb050e6fc344d1ebf0778a9 BendUpgradeableProxy Delete label?	2
8	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	2
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
10	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
11	0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c Uniswap Delete label? V3 Pool Delete label?	1
12	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	1
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
14	0xb826528ca69bade410e21608674727ada68174ab	1
15	0xb826774c246e1121d438724e9d58f5f3538a74ab	1
16	0xb826d4e8367651ee3cd4add2bbf61cfbd48f74ab	1
17	0xe36a30d249f7761327fd973001a32010b521b6fd	1
18	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
19	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0xf956d9fa19656d8e5219fd6fa8ba6cb198094138	1
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
23	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
25	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb826d57963bce62bfd9ce22c4519cc9b7f3f74ab	6
2	0xb8269889e0a3cce804df550d1f1e3ebee11d74ab	6
3	0xb8260b8a71785745582e82ea7de2591edf5974ab	6
4	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	4
5	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0xb878e7c236cd0b71c2c34f308443d9d5822c6ca9	3
7	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	2
8	0x964676946aaeb014631bdee35e028b77875e6689	2
9	0x99d94f528cea3ee1791ab7b476a1facb4297ca17 BurnMintTokenPool Delete label?	2
10	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xf9775085d726e782e83585033b58606f7731ab18	2
12	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
13	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	1
14	0x40aa958dd87fc8305b97f2ba922cddca374bcd7f TokenApprove Delete label?	1
15	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
16	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
17	0x1b9d58bea5ed5d935cc2e818dde1d796abff0bc0 UniswapV3Pool Delete label?	1
18	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1
19	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
20	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
21	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1