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0xfbb4ba2ea3037b72623b876fc0a16cb8767d0657

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	2
4	0x321b7ff75154472b18edb199033ff4d116f340ff Staked Venice Token (SVVV) Delete label? Venice Delete label?	2
5	0x7ffb04fa4671fef488208ac5107f99255aac2749 OpenSea User Delete label?	2
6	0x0330d1b56728e81020c90fe46d7f04c94eb333dc	2
7	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	2
8	0x7ffd7c3ee57eb5ead7ccce093ec6a9996e6c2749	1
9	0xb09f761cb13baca8ec087ac476647361b6314f98	1
10	0xbb345d35450bf9ee76f3d2ce214e8e7ac5e1071d Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diem (Diem)/Venice Token (Vvv) Delete label? Volatile AMM - VVV/DIEM (VAMM-VVV/DIEM) Delete label?	1
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
12	0x03307c65218ddd6f25bcb7f38b33c87f185033dc	1
13	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
14	0x033d4a100fc08fd0f3d892499c06faa254e933dc	1
15	0x47a15d177487445194fa7b2f7d39d1c4edcf7184	1
16	0x4f127460704668f7fbe707a5b6943d451864fb29	1
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x7ffb5a4eaebda5b2d5e05d67fcf8d8d1e6e22749	1
19	0x7ffb9c59da9be6a3566a147131906bcb71e12749	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03308f4f04db1f0e572dc6ff9e2babebd3a833dc	12
2	0x7ffbe512bcaaf94be5114efcf1acdf33c4682749	12
3	0x03307c65218ddd6f25bcb7f38b33c87f185033dc	5
4	0x7ffb04fa4671fef488208ac5107f99255aac2749 OpenSea User Delete label?	3
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
6	0x7ffb5a4eaebda5b2d5e05d67fcf8d8d1e6e22749	3
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
8	0x0330ed1a0fd8017631020ce14e579514589933dc	2
9	0x0330d1b56728e81020c90fe46d7f04c94eb333dc	2
10	0x7ffb9c59da9be6a3566a147131906bcb71e12749	1
11	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xb185d98056419029dae7120ecbefa0dbc12c283a GainAdapterETH (Proxy) Delete label? Kelp DAO Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xbc3231036ee1eca03e5f67fecedc640d21610823 Aerodrome Finance Delete label? CLPool Delete label?	1
14	0x321b7ff75154472b18edb199033ff4d116f340ff Staked Venice Token (SVVV) Delete label? Venice Delete label?	1
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1