0xfa1dfec1e8ed966c61c45797a3d58666cf2ae708

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb89e4f8d7b55843e41b4293b0d51b05bc9537d0c	4
2	0x000000000000305b8621e2475aee38ab5721d525 PanopticPool Delete label?	3
3	0x1a874ca39882f8d572e6396f119aa90f6d8457d9	2
4	0x7104e77dcf3872dbe7868ecb321b8f72be92b9a1	2
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
6	0x3eb7ff01ae4d9f1c10953029934555837eb95ee5	2
7	0x0000000000007ee9f95090e9dc21e3d61b6997b2 PanopticPool Delete label?	2
8	0x8fb22e2e4187e5d0c94d4a595ed4767ae8e6ae4d	2
9	0xa3fb2b7c9b543b845170ec3a2794c57b1c184fb3	2
10	0x95786bb72a63158bd8fd21361d25d3f1c763ee7f	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xaa8f197beeb6b295d74a9be77c9219c564f386d8	1
13	0xbfa82de0bf574852a1fbad12c540d1117d4e0163	1
14	0xeba623e4f5c7735427a9ef491ecee082dd4bf6ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x000000000000100921465982d28b37d2006e87fc PanopticPool Delete label?	1
16	0xf46ca31613fa3ed6a1b2bea995dc4f5b90c1b496 Tokenized ETH2 Staker Delete label?	1
17	0x1e8a4ec0a8546c532a929c7d53fc3e8853b963f1 0x4ndre.eth Delete label?	1
18	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
19	0x3c4da3d4b594cb990ea6ae54cc76f58085e8b288	1
20	0x3d60503a61c886230c660faa322af8aae21dd844	1
21	0x4aa66585a151e880691a691b10e6d1612b89e1ba endominoru.eth Delete label?	1
22	0x5477717d1b3b6d398076826d719828b49f4092cc	1
23	0x79911d8f18116b9ae02814eb80a0d325f85ca5bd Tokenized ETH2 Staker Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000305b8621e2475aee38ab5721d525 PanopticPool Delete label?	8
2	0x277effae0451d72aa4cdde895426f44f12c13fb0 decacepa.eth Delete label?	4
3	0xc3255e2c8d9570beabc2ead07e35763f8279b79c guilhermesordi.eth Delete label?	4
4	0x3d60503a61c886230c660faa322af8aae21dd844	3
5	0xf800a0e6f99963ae758986a386e2fccdc419813f	2
6	0x0000000000007ee9f95090e9dc21e3d61b6997b2 PanopticPool Delete label?	2
7	0x50b1799782dfdc5f0aabd4b6719902d8955596bd OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label? kevin-fm.eth Delete label? kevin-fm.eth Owner Delete label?	2
8	0x560a9288ed8192db3368682551b3bcb67a402dae cabreira.eth Delete label?	2
9	0x7104e77dcf3872dbe7868ecb321b8f72be92b9a1	2
10	0x8fb22e2e4187e5d0c94d4a595ed4767ae8e6ae4d	2
11	0x97f41f4802a6147143f66a625343b9039c700ecc sminacio.eth Delete label?	2
12	0xa3fb2b7c9b543b845170ec3a2794c57b1c184fb3	2
13	0xc42abe2d3195cda2a17524a59d79e2f2f2b11fa8	2
14	0xd2b4a6c0adca48f7e8494ecf10c00cdb06d3001b	2
15	0xd389333a458e47b8603ab8c54e4f144e1a06b1a9 "Mimicpt24" on Polymarket Delete label? Coinbase Verified Account Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xeb74a1e540e9492d175c696fb4c71ba864b0570a	2
17	0x000000000000100921465982d28b37d2006e87fc PanopticPool Delete label?	2
18	0x3eb7ff01ae4d9f1c10953029934555837eb95ee5	2
19	0x44f5380f4c66b3b6a2cf68e0cdda3f8e352cb4d9 muleki.eth Delete label?	2
20	0x3c4da3d4b594cb990ea6ae54cc76f58085e8b288	1
21	0x1e8a4ec0a8546c532a929c7d53fc3e8853b963f1 0x4ndre.eth Delete label?	1
22	0x95786bb72a63158bd8fd21361d25d3f1c763ee7f	1
23	0x4aa66585a151e880691a691b10e6d1612b89e1ba endominoru.eth Delete label?	1
24	0x4db8873ab433d7a564eed4eefe1ce71ef83d4625	1
25	0x4dbf8a2fcab6dd0b6d3f0c45bf966aa2823d4625	1