0xfca4d0c5e10aa716785f0542d11f241595898300

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	13
3	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	10
4	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	9
5	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	5
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
10	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	5
11	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	5
12	0x4812794ecd50f0c4de79d9231ef5f3d77736bc28	5
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
16	0x5eda7655e58bdcf149c1545b8fc710b796d79cf7	4
17	0x5a9254392a47a040e699e987c79a9014aff20929	3
18	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	3
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
23	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
24	0x15d12305d0f57c99d947e66d4164094ffccf78fc	2
25	0x53323e9be41473e747001cde9076e6a2c29c1b3e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	11
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	10
3	0xb4e4664e896babd368125c48a1be3d2ce47cdc49	10
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
5	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
9	0xd590430bc26cfe8a4a8e241b3ca3162889bc1db2	6
10	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	5
11	0x6531eba7a2ada012388626d147853bd35650f677	4
12	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	4
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
14	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	3
16	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	3
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
18	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
20	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	2
22	0x5f7f44c304d016fe8cad589aaadba366528f0ad0	2
23	0x653ed3ccc4f6e2b2aea07ffab5887b1f9150f677	2
24	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	2
25	0x417bad05186155d022c9acdef742aede3f177a5e	2