0xbd5a6128c389a6394d25306764ce0f914a1d65d0

View on DeBank View on Arkhm Copy address

federic0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
2	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	3
5	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
6	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
7	0x826df0e09b41a0cc918a8eb51da7b331bfe94b68	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	1
10	0x5a54fe5234e811466d5366846283323c954310b2	1
11	0x5c705e931c6bc8080722a57985e344d64d71fbc7	1
12	0x63e5f8ba284d4641ce9d8f98956792f23e24d1c2	1
13	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
14	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	1
15	0x8dc1cea79a25c6d5b2ee622fac4a90b9cceaffbb	1
16	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
20	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
21	0xdd2e0d86a45e4ef9bd490c2809e6405720cc357c Uniswap Delete label? V3 Pool Delete label?	1
22	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
23	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	1
24	0xf5ca27927ffb16bd8c870dcb49750146cce8217c SushiSwap Delete label? WOO-USDC Delete label?	1
25	0x000000f534caa75bd1a3950ab32d6bd24d2e6b76	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c70b3cd815ddf95d7b8136f23df10af2c71fbc7	4
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
3	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
9	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
10	0x5c70726fb753abc6e5e7dde56d841cb797c9fbc7	1
11	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	1
12	0x5c79c0ccfd435f7072629558fd61619bfb71fbc7	1
13	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	1
16	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?	1
17	0x165cd37b4c644c2921454429e7f9358d18a45e14 Donations Delete label? Ukraine Donations Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
20	0xdd2e0d86a45e4ef9bd490c2809e6405720cc357c Uniswap Delete label? V3 Pool Delete label?	1
21	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
22	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
23	0x1dd4f4a5dfc19309b0d691bd0b24b9f070a83840	1
24	0x31b8cb0e7a5f0dba2bb9fdc7730aba6a4d13505b	1