0xfc8a8c8e1600d4c75602473504d08ff0ba425316

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	10
2	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	5
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
4	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	2
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
6	0x5e80ca86a3dc63e835fec9f2dd30326d3ae36284	2
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	1
10	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	1
11	0xba4353dd496887ea589b17511a1ead6e1c888888	1
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x0cb0354e9c51960a7875724343dfc37b93d32609	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
17	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
18	0x291debbc08e3f375e75610dfe2f04c326e7c413c	1
19	0x3ab2da31bbd886a7edf68a6b60d3cde657d3a15d Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
21	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
22	0x951e38875a93df95bbd24fe31f409b7933b35bed Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Jetfuel Finance Delete label? Jetswap LPs (PWINGS-LP) Delete label? Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1310e481abeaacfe88786436006aef37389a55c	3
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
3	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	3
4	0x951e38875a93df95bbd24fe31f409b7933b35bed Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Jetfuel Finance Delete label? Jetswap LPs (PWINGS-LP) Delete label? Pool Delete label?	3
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
7	0x6b4a68fe87fada105cdac6a8cdb718ea8111aaa1	2
8	0x6b4ac876193040b7caf5e0a39d29e7699954aaa1	2
9	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
10	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	1
11	0xb1310956fc9b945a3e0af9617fafaae2c820a55c	1
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
14	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1
16	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
17	0x5e80ca86a3dc63e835fec9f2dd30326d3ae36284	1
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
19	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
20	0xa34ec05da1e4287fa351c74469189345990a3f0c SushiSwap Delete label? V2 Pool Delete label?	1