0xfa118e2b81f5f52ff3cd21f26a37e4bc7dce4352

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
4	0x86d257cdb7bc9c0df10e84c8709697f92770b335 AMPL Delete label? Uniswap Delete label?	5
5	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	2
6	0xa27c56b3969cfb8fbce427337d98e3bd794ec688 UniswapV2Pair Delete label?	2
7	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	2
8	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
9	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
10	0xcece165dba49de63a22154aa0339ce622d7f01cc BatchMessenger Delete label?	1
11	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
14	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	1
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
17	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	1
18	0x8f9a0935b26097a1fc15d4919e0b9e466edc1c57	1
19	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	1
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf035aae4afceb51c9d65c2245c10fca0a49be15	11
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	2
6	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
7	0x8f9a0935b26097a1fc15d4919e0b9e466edc1c57	1
8	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	1
9	0xa27c56b3969cfb8fbce427337d98e3bd794ec688 UniswapV2Pair Delete label?	1
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
12	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	1
13	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
15	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	1
16	0xce714f420f49f1384f469e774d784b102ab534c4	1
17	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	1
18	0x8769445e3c1c3be41e507e0910e69424f2b464ee	1