0xfcb4034d79d42a402b211ff540b267bc1d29b7f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x7257c6fff49a34605b009217c6a4357146531973	3
4	0x2a4165dfebef453966ca3572484e8f5c3460973c	2
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
8	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
9	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
10	0x65752d2f9026c1b178049e8bd251dabc1761d0e5	1
11	0x725a954c257843994854ec8b6b65f4a3acf31973	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xb4c2aebd56f3a340be318eae5746bf80e8cd6ba0	1
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
18	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
19	0xd32e5431bd7915f5c7cb8d9280479680ebadc1a5	1
20	0xd798428e860465e08b522f8440f707593e6d22c6	1
21	0xe656fe57c72c00cd8774fc90b1a4c54a0c2ea6b3	1
22	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
23	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	1
24	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	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	0x9b20da49293dd7afe78b8d4f7b4b334f26d5e631	4
2	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0xedac702337b70f176423175d2f30fdf9c7a613a4	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x7257c6fff49a34605b009217c6a4357146531973	2
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x9bbbab0be520a0f83e95c1df790735df4af5e631	2
9	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
10	0x585f2b101b3e8f6db40caf83e08143d7edf60b91	1
11	0x585f7273d274607bad2dc10546e99283de460b91	1
12	0x62a9dbba3cba320506dc2cc0831d8ac1b97e3bf5	1
13	0x7251ef131f7ae3563e4248de06a0f8a440531973	1
14	0x7258270e769d08ae208106bb7473936d4f531973	1
15	0x725a954c257843994854ec8b6b65f4a3acf31973	1
16	0x725ceccb944bd4b439c2a1924d26b0efb6531973	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x873ad7ebd6567981b586655589d3634220e39347	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0x9b216fe2ea6dd32dd29cd9c1ee61b0ac5d65e631	1
22	0xb4c2aebd56f3a340be318eae5746bf80e8cd6ba0	1
23	0xb4c5231d5e8f5c5202e2012f31923a2af12d6ba0	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1