0xfc9e00d87228f796628814fe00b31b4995da2a8d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	5
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
3	0xad0af64d3aa85d00bdac5b8f7af6f835c038ed1d	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
6	0x303bc7c2190d6468ee1f8743cde510fe9b521eab	1
7	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
9	0x5f5ff2f48f36bcf5bfb45b73b154384427a6e724	1
10	0x6f5c108641f603694bf2a2c0dc68ce4f89f33176	1
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9234f83473c03be04358afc3497d6293b2203288	1
17	0x92491c8871ef7e06921f29238674caf54652f218	1
18	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	1
21	0xa5af3fb46358184d83794219f8425388120e9de2	1
22	0xa905259c6494aaaa90050d1c9813bb442ff744c1	1
23	0xb3c60348a8f8ed8b260fd1966c9f2b740e6caedf	1
24	0xb72da09decfdc6424c2ea5be72c3549b6a22a8e7 ZKMerkleDistributor Delete label?	1
25	0xc840464a8c3324e0bdc9429439dde3a12205424a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
2	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	3
3	0x173a5c5e0106ca4f49ce91f042e32af97974035b	2
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
5	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	2
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x4cd36d6f32586177e36179a810595a33163a20bf	1
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7beddb10455353cccd4b884cf6f603d9dc156abe	1
12	0x90579b5736cdea20f0e6478a5f0469622a400afe	1
13	0xa5af3fb46358184d83794219f8425388120e9de2	1
14	0xa905259c6494aaaa90050d1c9813bb442ff744c1	1
15	0xad0af64d3aa85d00bdac5b8f7af6f835c038ed1d	1
16	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc77efc40c20f1578a9bd714f9a871dfc1a81b234	1
18	0xdeaddeaddeaddeaddeaddeaddeaddeaddeaddead	1
19	0xe6e3feb0caa445f76009169c86bf097d5e2b6c6c	1
20	0xe7f72bc0252ca7b16dbb72eeee1afcdb2429f2dd	1
21	0xf30393bdbad5c6626c0d766927e50ca854d7de84	1
22	0x093aad6a9bff5fd4e948afc030b77d23b54476f5	1
23	0x0efb424c465dbd0a626359d63412838f727f2c25	1
24	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1