0xfca88ad128d3bded15509d144a9445fc8b24b13c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	4
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x13e608dd627dbc2e78178df599195fe6cbf7fa79	1
5	0x142197e542380737024d122b291d17478d1f81d0	1
6	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	1
7	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x385d17215295a186c1ff0d1fd121831694dd9ba4	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
12	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
13	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
14	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
16	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
17	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
18	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
21	0xbfe3d22b223909a06469854e7af374ab449f09ac WooWithdrawManagerV2 Delete label?	1
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
23	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xf13da118551a3d038e3863b8fd76424335ab3e34 ourtrove.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x13e608dd627dbc2e78178df599195fe6cbf7fa79	1
3	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
4	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x1f509072388208a698c8d5784bda2702cae06f9c	1
6	0x1f5c7b968f0c8dfaa060001bc65fb8f727e06f9c	1
7	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	1
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
9	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
10	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
11	0x7fda203f6f77545548e984133be62693bcd61497	1
12	0x96f2b9bfccc2f0240799ba4a61ee15a3138e2c8a Uniswap Delete label? V3 Pool Delete label?	1
13	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1
14	0xb547f69814a2cf3baf27235c82820cdcf70d5d51	1
15	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	1
16	0xbeaf14e78e81277a5939c294af72b31d372cab15 Gnosis Safe Proxy Delete label?	1
17	0xc62b47529549ada7422400eb7a1d2b7a7182421c	1
18	0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7 ArbitrumL2Switchboard Delete label? Socket Delete label? Vault Delete label?	1
19	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	1
20	0x1327a0ebd676765a4c90bcf79e22649527280c3c	1
21	0xffb94c81d9a283ab4373ab4ba3534dc4fb8d1295	1