0x84b734366a0064d84e60869f5a5f2cf772ce3328

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
2	0xca24bee3d0705c0b4c78016be9e3ae05e5562445	16
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	13
4	0x3ef26504dbc8dd7b7aa3e97bc9f3813a9fc0b4b0	9
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x16238824f07645f8f49807dc463d69b54b957105	7
8	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	6
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	6
12	0xf99b1edfbc6c84b49998401116744378bacf9613	6
13	0xd875628b942f8970de3cceaf6417005f68540d4f	5
14	0x16236be3c12f97664de9a18adf0e2ebce74a7105	4
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
17	0x22648c12acd87912ea1710357b1302c6a4154ebc	4
18	0x11bf850d1b85ea02ef9f06cf09488e443655b586	3
19	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
20	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
21	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
24	0x7ccd995afd8c0abf27272eb0f939dcdbdcb8e0af	2
25	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf18d5a6faec28df66713e414ff16c2088acf9613	60
2	0x1623eb00deef2c1ba94e7b5e27e821b7e6a17105	51
3	0x16238824f07645f8f49807dc463d69b54b957105	27
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	24
5	0x1623eb092c6b1e06afe3a14beabec0d2e8a17105	18
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	13
7	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x162393398c611afd188f1cf5101963a8fa4c7105	11
9	0x16236ff6bfe3c04a05977aa551af92e6caf07105	10
10	0x162324c1a96b1d8dd41bd525c10bda13e76c7105	10
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
12	0x162a54df8249d6d022072516bdcb246be9a17105	7
13	0x162326bb748a43909e5b8a2e00735e5438247105	7
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	6
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
16	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76 FRAX 4 Delete label? Uniswap Delete label?	5
18	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	5
19	0xca24bee3d0705c0b4c78016be9e3ae05e5562445	4
20	0x16236be3c12f97664de9a18adf0e2ebce74a7105	4
21	0xf99b4e042bed2c2448bcda8395fb4d4eaf879613	4
22	0xf0d49122702e391aed3153c09a773e394caacfa3	4
23	0x6b33f15360cedbfb8f60539ec828ef52910aca9b xINCH (XINCHB) Delete label? xToken Delete label?	3
24	0x84b736553636392172f5b17730e2b54344c23328	3
25	0x1623fe37291fd929831ba2bd0793daecd7437105	3