0xf3dd5e966cceb72beb770cff20ece8269e5201f3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14de1e9d9b3878d59908c53890963c2f3c63fae7 XSTUDIO (TXS) Delete label?	59
2	0x890d14fa9fd09d5b85883085f2f2f3a50bb214dd Issuer Delete label?	16
3	0x97f050d94f9d9a09b22e8f24045575ac1a4b1df4	12
4	0x7dd8c2b038e6078fc4b7038f2df76230d1862229	8
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
6	0x3203f96574a2904e07e1cf9f782b7a4b63bc27cd	7
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
8	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	5
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
11	0xb1bd64aaba2b2b68fec89fdab9e8f3b148da58e5	3
12	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	3
13	0x761c10f88aced511fbc964fc85f6c1c76b1019a4	3
14	0xfffdbb029e61c59d6ff9bf00c33eef32c47a1272	3
15	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
16	0x4d9c5e128f60d4456dc60f5f2bab87238ad695c7	3
17	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	3
18	0xc64ca63065baa86d2f1f66d7e206dc939d69144c	3
19	0x0e8a2acfebf2d813816d341f9557e4b46328e4c6	2
20	0x90719befef19e66fdb5ee1767fcfdd173e7796b2	2
21	0x3965afef432ca25042dc27f5a9e0acffbc9670eb	2
22	0xbba02dc41cb65212f23bd07a2bfeb01b8329d668	2
23	0x3210b5fa47d2bb8189033d84ba3a83f235766475	2
24	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
25	0x739120ade7ed878fca5bbdb806263a8258fe2360 Coinbase Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfffddb9598c8a5d78b8498b363399b2fb7adb272	7
2	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	6
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
4	0x036827e726f4836a83091b429791ea7177795f1c	5
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
6	0xfffdea86569cc36a91346354fabdae7341cdb272	4
7	0x3d6110cdd46cc3486c55ddc2b7aa6f1c3a4be4f8	4
8	0x9bed769242742d2b19ebb7bbf478ae9deee265f9	4
9	0xfffdbb029e61c59d6ff9bf00c33eef32c47a1272	4
10	0x97f050d94f9d9a09b22e8f24045575ac1a4b1df4	3
11	0x7b41926fe61850fc27987998a8841fb79eccbaca	3
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
13	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	3
14	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	3
15	0x749711801c36a589c5bcb31127a9bb170cb93f17	2
16	0x3225b7a01f8f3e68d89292141e22f1c6829e08cd Aerodrome Finance Delete label? Volatile AMM - PEGG/AERO (VAMM-PEGG/AERO) Delete label?	2
17	0x396546081b8542f74f3e8ce09a0f43b8443f70eb	2
18	0x3965afef432ca25042dc27f5a9e0acffbc9670eb	2
19	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
20	0x887de0c0aa6c1d5e781b17867b29734f84dc1372 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/PEGG (VAMM-WETH/PEGG) Delete label? Volatile Amm - Weth/Pegg Delete label?	2
21	0x97f06de6e705855af30c84848342e5c3385d1df4	2
22	0xe4551c2870f24355fa4dfd629939cff87dca1810	2
23	0xe4554db841d63b6675b9cf8a7a57fb1005741810	2
24	0xf709347a19595cadc3103ae98094563f024e9c55	2
25	0xfb6dd527851c20103a3c4457c4481f94331d7a99	1