0xfcbac50902c41132a406b62dad3c3c0685d4f91e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3613b6879cc59662654dd24562cb7f44728991d	5
2	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
3	0x9fc4a721ae053de0f42b4da6c7f842bcb3e35e0b	4
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
5	0xee061e2b9edc544203c843f96f9b896637292b8e	3
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x7222c983f1cae08f68cab51d23a4544db478f1c9	2
8	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
10	0xffa7282b67f72edd50e37b68d3599aa3ff3a9fb8	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
12	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	2
13	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
14	0x6c281955d94a18efcc45b4b1b3f7edaf533f9c5c	2
15	0x381f843271a9e710000e28f49a078130fa01a99e	2
16	0x37ca3afe6d5481aaec195396e5200aa7ab547b50	1
17	0x3388a78ec1cc2b2693bcb0a7e3f0232e79d7113d	1
18	0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2 Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	1
19	0x302dd0d3e4f72b910d18836cdd3828790df03333	1
20	0x64f7e4e59a5614411a1a1675de29874a923bb3ee	1
21	0x0f6875c8622d81151eabe4bd2e0bf4b4b31d953d	1
22	0x0a0fac74d8e44e4d49863776ae0c5a98df64aae5	1
23	0x5f0bdfda59ebfc57521c07ca90e14936c35947c9	1
24	0x5c0a86a32c129538d62c106eb8115a8b02358d57	1
25	0x28c016f2ca09aed00b1208a91dca17ec20246294	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	48
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	8
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
4	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	2
5	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
6	0x693eea5fecac2a0d037af97f244f5a363ce1a1d4	2
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
8	0x5c0a86a32c129538d62c106eb8115a8b02358d57	2
9	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
10	0x6ce0e244a3677d952d34d1281bf8455e31a16673	1
11	0x7234ee40c6f841133ddbd1f43576fef925facee6	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
14	0x85baec1be8c448e7c7b2ffd0c97e883781c6a702	1
15	0x887ae2eb3f81fe58f50d3200097d7f42f46a85da	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x89868f4b92e5a667b92db062eb93e0202ac1a768	1
18	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd783702626ae0a65a1c73438b14e765203dcbfea	1
20	0xe297c3f3f0190b8341dd543d2d552248207af23a	1
21	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	1
22	0xee46f07856bd27c0da19984ab2a5dd2aef76d294	1
23	0xf9a79b4d7634989680e2bf3eb92feb46e73fc507	1
24	0x0c0504c18888347583a2bec351554bcad48f7579	1
25	0xff2c97303089b6af24c4b424047b7c192dfd2e85	1