0x4fed6d27378e6b6f2a1520700be306c9ad425058

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
6	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
7	0x289f8baab9f7587214377744bcaaeb6021accf95	1
8	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
9	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
10	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
14	0x73f7d02d546025843f952a22abd92050650cc3d4	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x7701996420a116f25bd414c02381f6db698bf2eb	1
17	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
18	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xb9d514814c1780c235e4b973d16210d917e32926	1
24	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
25	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	14
2	0x316c7c7cd32edc0d4c495c5d23317d0a84f30fc0	5
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
4	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
5	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
6	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1