0xbfe793082533e2b2af54e08cdb35f830310b3a08

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1501
2	0x53ca51ba980b6475c13d158c1825013cf81038fc	33
3	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	33
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
5	0xf08963d59bd5d8cc60a919d6d78321d570eebec0	20
6	0x2c6a9c15e7f13de8ae55302bd29608c9eed78f08	16
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	12
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
10	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	8
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x513c9465f2889fdf7642095e4967e297738a6d98	5
15	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	4
16	0xcec6e3df48f9dec7584fff9e430ecae43460c047	4
17	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
18	0x3e5a6af33cc70646bc46aff0af4b930d92856b18	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	3
21	0x9e53c0dee08a8e876c1f64fdfd47660ebcc557cb	3
22	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	85
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	67
3	0x72cb9a2c5761b6b30c8a536ff3acc382cdc6cdd0	21
4	0x54134ee3fe150b0703c52b2492acb9909b878dee	18
5	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	17
6	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	14
7	0xca999ea7ca2ce3000a5545aaa1bbcacae4e31a26	9
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	8
11	0x2953cfe4f8999d0e5f76fd6177680903289103a9	7
12	0x7fbc90affc3a593c8ed7d0bb996ec4c18a66726f	7
13	0x7fbc90a7fb31741b2ed71d9d444ea94d8a66726f	7
14	0xb4a25b179c5d368f53d9f0916363771ccdfd255b	6
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
18	0x513c9465f2889fdf7642095e4967e297738a6d98	6
19	0xb4afc6cbd2ce4595fb6ed84f5304e29d4d4e255b	6
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
21	0x530cd60e8f99a07091a4dcb93e9e4564276e7d4f	5
22	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	5
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x27ac2f197a81a10c9e88bcc5e34f5199099c4eb1	4
25	0x7fbc92c82c2d284bb69ddd3498216f3969d4726f	4