0xfc1c09b6847dc0a07a2fb1025fde79872d0c19ef

View on DeBank View on Arkhm Copy address

not-the-fed.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	19
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	18
3	0x633120100e108f03ace79d6c78aac9a56db1be0f	16
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	16
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
8	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0x3e8c72655e48591d93e6dfda16823db0ff23d859 Stake DAO Delete label? Stake DAO sdBal Gauge (sdBal-gauge) Delete label?	5
11	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	4
12	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	4
13	0xa96a65c051bf88b4095ee1f2451c2a9d43f53ae2	4
14	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
17	0xe55843a90672f7d8218285e51ee8ff8e233f35d5	3
18	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	2
19	0x1066a8eb3d90af0ad3f89839b974658577e75be2 Kwenta Delete label? Reward Escrow Delete label?	2
20	0x2fa1255383364f6e17be6a6ac7a56c9acd6850a3	2
21	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
22	0x857e0b2ed0e82d5cdeb015e77ebb873c47f99575	2
23	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
24	0x691e3cbb2a8f504fc650f21c9af6226051340559	2
25	0x5b9294f32a8b132188434efd8c851b6b4568fe6b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	12
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
4	0x3e7df5ac23389f16bbd5188b7337885f54a89ab6	5
5	0x4c9ae7fafb0ac5effd394bcd6dea834822a33b2e	4
6	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	4
9	0x5623b873813b2f96416cefd09d6a27cc5c938385	4
10	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	4
11	0x61b066479f6bd6341ab6bc44ee88b3f90671d3ff	3
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
13	0x4f5659588f139054bf1521df8b866a7c7d4239cc	3
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0x10d42e1871f6836fdb02e5e13c2ea704aa089e3e	3
17	0x8a97e8b3389d431182ac67c0df7d46ff8dce7121	3
18	0x8db1b906d47dfc1d84a87fc49bd0522e285b98b9	3
19	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x56a3a6dad9ac0deb1ff5b00724e278c58f392cc1	2
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
24	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2