0xf95aaa7ebb1620e46221b73588502960ef63dba0

View on DeBank View on Arkhm Copy address

Curve.fi Factory USD Metapool: tBTC/wBTC/sBTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf253f83aca21aabd2a20553ae0bf7f65c755a07f	270
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	136
3	0xa2d40edbf76c6c0701ba8899e2d059798eba628e	62
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	53
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	19
6	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	15
7	0x53facee52e897740b140f5304e9cd9dc6238d735 MEV Bot Delete label?	14
8	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	11
9	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	11
10	0x08abb2e7b586d80543b61daa91a9d134234d26d5	8
11	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	8
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
13	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	5
14	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5
15	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	3
16	0x4de4fccc14eab1d69890a49471a9d57b96dd725f	3
17	0x30ea35bf5dbe2b80fc2438418848a53a0b194e3b MEV Bot Delete label?	3
18	0x52d033e64774f31a8b7562806aa5782cbbd29382	2
19	0x0000000000a84d1a9b0063a910315c7ffa9cd248 MEV Bot Delete label?	2
20	0x2c10f2e3c2eaa722b78dbd9f7661ee22520554e6	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0xba3f5c056500ce033e9d74494b820d495efcf19d	2
24	0xe30062750007002400ba00c47e004a0600e500fb MEV Bot Delete label?	2
25	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf253f83aca21aabd2a20553ae0bf7f65c755a07f	300
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	103
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	31
4	0xa2d40edbf76c6c0701ba8899e2d059798eba628e	29
5	0x53facee52e897740b140f5304e9cd9dc6238d735 MEV Bot Delete label?	23
6	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	21
7	0x30ea35bf5dbe2b80fc2438418848a53a0b194e3b MEV Bot Delete label?	19
8	0xecb456ea5365865ebab8a2661b0c503410e9b347 Curve.fi Delete label? Pool Owner Delete label?	12
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	10
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
11	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	7
12	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	7
13	0x211105b3606ce850288376f632fb390816938840	6
14	0xba3f5c056500ce033e9d74494b820d495efcf19d	6
15	0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3	5
16	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
17	0x96d8efec44891e606ec3492b392e3a3fe07ba680	5
18	0x0000000000a84d1a9b0063a910315c7ffa9cd248 MEV Bot Delete label?	3
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
20	0x02704ed8b5a8e817f354d59432e115e0d8053394	3
21	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	3
22	0xcadba199f3ac26f67f660c89d43eb1820b7f7a3b	2
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
24	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	2
25	0x2c10f2e3c2eaa722b78dbd9f7661ee22520554e6	2