0xfc2af546358825b94a40af442ac08f27facf0859

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	50
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
3	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	4
4	0x7085cff101f184babeb7033bdbab21ae5973f012	4
5	0xc5fa164247d2f8d68804139457146efbde8370f6 SEEN Delete label? SushiSwap Delete label?	3
6	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xca070339bed84831f3f0c318575d18c94a214102	2
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
9	0x888a403a3d4490b40f633ec9f2ae8ea977282732	2
10	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x3541d5661228bdfa63a30d06974249ef24b2260c	1
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
14	0x38747baf050d3c22315a761585868dba16abfd89	1
15	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
16	0x19cadc90d5e8514d0c06bd9cbea5e7c1c7cd9090	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
19	0x54056a936ea638579bd6284073c2cff96050451d	1
20	0x4b01b9a3fc0f6556c5e8a1b0959d99cd4cf33d2c	1
21	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	1
22	0x59f7a66a2fbcaf203cee71359b51142238f85b78	1
23	0x5caa19bedfcf18c1e5513c64ce55c3ebefd7a2b9	1
24	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf929390d8aa732f2544b03294955b78054f00445	13
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
3	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	5
4	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xc4fdca2361646fbb8e155d0e9257c8e28f1538aa	4
6	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	4
7	0x9f6601854dee374b1bfaf6350ffd27a97309d431	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
12	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xf9fdd3a82566cbaf5dd3d3094d8dd9aaa72a1c36 SLM 4 Delete label? Uniswap Delete label?	2
15	0x1100b462dad9c09ff08689c2042b357d51e04053	2
16	0xd765215df090964710f822068803e2d995176fca	2
17	0x786fc6fc712178a693410eeb7793663af81c898a	2
18	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	1
22	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
23	0x3155acd9f75915fcc21d34035f440da7040bd3ba	1
24	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	1
25	0x54056a936ea638579bd6284073c2cff96050451d	1