0xfb7373bde2bf2acbd20d3282cc945452d65582b7

View on DeBank View on Arkhm Copy address

moxminer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	26
2	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	24
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
5	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	9
6	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
8	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x1fead6b98371793a0897b3d1a9402e4bb9906775	7
11	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	5
12	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
16	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	2
19	0x28a92dde19d9989f39a49905d7c9c2fac7799bdf USDCProxyOFTV2 Delete label?	2
20	0xdecc7d761496d30f30b92bdf764fb8803c79360d Convex Finance Delete label? vlCVX Extra Rewards Delete label?	2
21	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8ed4bbf39e3080b35da84a13a0d1a2fdce1e0602	2
24	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
25	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	11
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
4	0x1fead6b98371793a0897b3d1a9402e4bb9906775	7
5	0xee597f571c65c5abfa56a8128c4b7bb7fb31ebc6 PLUG Delete label? Uniswap Delete label?	6
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	4
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x6b9785ccc30fd63ed38a4cf83a2ba569e7db0e5c	2
13	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
14	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xac86903cdda380f20a06cc8a2dea7749f1558c68 RAIL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xf9f6e047a414cbbc6a7e47eeaf5c6bcd362d26b9	1
18	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x3fe476aaa285c3a24fe20fb296a3a5d5189a9eb8 Staking Delete label?	1
20	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	1
21	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
22	0x6a3f8e6157a6f7f2764a5835fba4133f87ee794d	1
23	0x6b9bd14656683b9279749b51cfc0058293db0e5c	1
24	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x8516944e89f296eb6473d79aed1ba12088016c9e	1