0xf6cc674930985edefcd56a30da522c327039d037

View on DeBank View on Arkhm Copy address

truefate.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	59
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	17
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	14
7	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	12
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
9	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	10
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
11	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	9
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
13	0xe39999996742152f6dae2d432ebe2cefb03b698d	8
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	8
16	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
17	0x864b314d4c5a0399368609581d3e8933a63b9232	7
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	7
19	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
20	0xd55c3112c48fe3878fd01f184e9ae31147cd2961	6
21	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	6
22	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?	6
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	43
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	32
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
4	0x03fd806dd474d47e7f2f49294509eaccb5e5b628	24
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
6	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	15
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
8	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	14
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
10	0x68dfcb732f89166c2244462c61cd11f1e0e98b37	12
11	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	9
13	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	8
14	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	7
15	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	7
16	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
18	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
19	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	6
20	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
21	0x9e2d651db0c4ae178545536828b042930a3afce4	6
22	0x163d38e33b16697e69249665daadb50be81e7f72	6
23	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	5
24	0x21d5d6bd6dd27ca8201ec48af07a12b9dc0a23a6	5
25	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5