0xfa3ddfa470907bcc3f83f94f4c210cbb13f638b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	26
2	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	17
3	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	9
4	0x97272eba492e330d734b3f3519b40e1330e6f6a1	8
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
9	0x3d1fa7110da65973232409ec30466b2b1494c8dc	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
12	0x40095ddf4f9e2aa40e73cc4339c8652a020a19c9	2
13	0x1099936606950c4a8a20f639107bb0ed879d3634	2
14	0x37cc6be3608907902fb26300373ee26290a20726	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x524363b27092e6b2f40261540e539532eb5d2d09	2
17	0x5243a7100d857f895b6f81cb43e0cd4e245d2d09	2
18	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
19	0xcd3b351bde3b39e08edc7bffc901a742511abaf6	2
20	0x109996ca70230abb5cb5bd0be6d4c4a51f9d3634	2
21	0xd2faff2a31f94fcf88b20b7c4940f2559aeaa5c2	2
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
23	0xd9cc7f88adf48a0ccc4f6b42047489763e4a860a	1
24	0xd9cc951dd2df54a06f09fa13fdcd6cf0124a860a	1
25	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcb0b77369a93b3dd1cb1b28bc75677c8ee8b559	1086
2	0x25477555687dd7b89d37e461c3db82e6d5e8b559	944
3	0xbcb64f41723f390811f0f04724893923e528b559	124
4	0xbcb6cbc43e695ef456218da5f4289d7b5ae8b559	53
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	9
6	0x850503909f03ab49fde4542b204176200c739694	7
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
8	0x4009f46c539deb1853240b429ae829cb473419c9 Coinbase Prime Deposit Delete label?	6
9	0x37cc4699b8246125b8af34e9d69f7fb3f8f90726	5
10	0x63e73220b32f958348693c8a3cabb3341dc0ba36	5
11	0xd9ccd017038d9049ac010fa170942494544a860a	4
12	0x40095ddf4f9e2aa40e73cc4339c8652a020a19c9	4
13	0x63e61dfa255d459562f45245d19694833cc0ba36	4
14	0x37ccec55c743d86e308770427329d8bd32260726	4
15	0x37cc60788267c73523d3df70c99a9c1687830726	3
16	0x37c30a7135c1bce8b3ece396b898674324260726	3
17	0x63ea9d32ebeb5d365ae606017555de0d81c0ba36	3
18	0xd9cc53248db3029571271cbacc8ffda7ec2d860a	3
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
20	0xbcb62faa2e1a50dc285384556bc4290df5e8b559 Coinbase Prime Deposit Delete label?	3
21	0x40096db12ae43e33519efb496bd0cec59c3419c9	3
22	0x63e77746594263b831295fc6cf1a1bce2c9bba36	3
23	0x4009bbd68a70765c6d774abe12c60a301c6a19c9	3
24	0x63e7fbee4e1152a6c88207fdb05170078d4eba36	3
25	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2