0xfd383c9627b7283370e659e73efe673479154a52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	27
2	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	13
3	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	10
4	0x9520d443a04c3252e5ffbefcd3e976eeb6c4509f	10
5	0x0457b100e0fd83b848b5147c4d450b70348e6fd1	7
6	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	7
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	6
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
10	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
14	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	4
15	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	4
16	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	4
17	0xe2d9fae95f1e68afca7907dfb36143781f917194	4
18	0x76aef359a33c02338902aca543f37de4b01ba1fa	4
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
20	0x2aed534a6ab86fc9541de88ab2ce1c1a58c88498	4
21	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
22	0x6ac4a7ab91e6fd098e13b7d347c6d4d1494994a2	4
23	0xe1f9a3ee001a2ecc906e8de637dbf20bb2d44633	4
24	0x575ccd8e2d300e2377b43478339e364000318e2c	3
25	0x4c90677af06555cc38b2d83f4cc5aab0cb78ebf0	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e3ab5b2eaf038d4350ada40b9bdaf32049f5533	61
2	0x9e79ccaacaaa5dbb6714eea8fdfd6496c9618f40 SWINGBY 4 Delete label? Uniswap Delete label?	19
3	0x6cfc9108d06bd49bcef5dce375d5dd4887266518 Binance Deposit Delete label?	15
4	0xf8719e4120a3683852402d3c39f9485ed2b1769e	9
5	0x9520d443a04c3252e5ffbefcd3e976eeb6c4509f	8
6	0xf8ce90c2710713552fb564869694b2505bfc0846	7
7	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	7
8	0x9c8fec3cede483c20bc07a1c6bccb3efe0d9bea8	6
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
13	0x572bcbbfbd19d6d7d0c80660151a48da6331be2c	5
14	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
15	0xb595c3be5f137232ac8a9e4b51a8b9aea66832d6	4
16	0x4d6985873df6e5a98a73e4cb3d41e540b2b2619e	4
17	0x3e324158b61f84f52286f362013cdd9041dc5533	4
18	0x8088c9f7e191b9576d121426f09f70255f9ff958	4
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
21	0x12026ac556cd535149e47c0ad9846fb7970ec455	3
22	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
23	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
24	0x0efab66d0c050519c734bc8b7034ed68cb0f9323	3
25	0x3e3adfaede2af8e47c5eae754b87c89c39f55533	3