0xf4fc98456a25d7a30c3ba2db028ee9273c948642

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf35a92585ceee7251388e14f268d9065f5206207	19
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	0x01f29127049af034e0385c73f40a050745bb02bb	4
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
13	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
14	0x20312e96b1a0568ac31c6630844a962383cc66c2	2
15	0xd25215758734dd3ade497ce04de1c35820964126 Gnosis Safe Proxy Delete label?	2
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
19	0x7112e4335675b0a1c3151e51e9f5cc555d8b1617	2
20	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?	2
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
23	0x5824cc79edfa618abdb828e60a11a6a28f65b1b2	2
24	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
25	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf35a92585ceee7251388e14f268d9065f5206207	14
2	0x711f4c3bc2d88a64c1ec51c53ae12446f3fb1617	13
3	0x595f2369d05b9afc19d5894b370ebfac000c5492	6
4	0x71127b07883185e462d12104fa17ea218f551617	5
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
6	0x79d16dab1f403f699d5b896327d3fb900880c68f	4
7	0xa53bbf7842f97fa312118ea21f319666e5c5f2ca	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xaba7194aca77c1d8c2d2ccf4ad5db0d37e7bd08c	3
10	0x595f16f30de37e6daca8998029edae7e429d5492	3
11	0x711294d3d1fee64d29a17ec21dd2b46aa0f11617	3
12	0x7112977005339b60f152864dd03657562efb1617	3
13	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
14	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
16	0x595f0ddeeab4fc9abe0113a7039e23a336db5492	2
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
20	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	1
21	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	1
22	0x1757161bce8a3b786d3c7f51cfefa1c2ab663ce6	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x548917ba9234b2197700a11bc86f4e963b800c47	1