0xfcc7634b1c873ac26cfa7b0a7d2790ac513eb027

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	21
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
5	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?	2
6	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
7	0x737b75965335e11b3d6f327732a1161a10360af9	1
8	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	1
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
14	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
15	0x535c8653811b553b4cc7c5628c1db15037ae1732	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	21
2	0x7d44b75f38c182bf63180c075a000e2b3c4df90d	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
5	0x07ced903e6ad0278cc32bc83a3fc97112f763722	3
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0x184c33b7b1089747440057e46b4e2bb61f09bc8d	2
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	2
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
12	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
13	0xee4cf3b78a74affa38c6a926282bcd8b5952818d USDC-USDT 3 Delete label? Uniswap Delete label?	2
14	0x737b75965335e11b3d6f327732a1161a10360af9	1
15	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
16	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	1
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
18	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
19	0x9511ff502f982643935a39206f98a6c18d4527cf	1
20	0x9aeaf4ece97351824a08409071100b0a1e992a7f	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xaeae30691213218cadb2236da97126e5494de265	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xc26b89a667578ec7b3f11b2f98d6fd15c07c54ba Curve.fi Delete label? Vyper_contract Delete label?	1
25	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1