0xfa2b1049d555515d210be761761649f0c772851b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
3	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	24
4	0x75d17a63a6501f24edb4304ecefc8701ef45a692	9
5	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	9
6	0xb3c600c04aaf603b0f422b73db244216c2e491f6	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
9	0x38b73128e790575b72f1b957bba981b08ee85f86	4
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
11	0xe3017d50df837058991010361a714ff95f2ae9a0	3
12	0x3696fa5ad6e5c74fdcbced9af74379d94c4b775a	3
13	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xbc92c21be7dfe0593497326698a854a0326d7aa2	2
15	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	2
16	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
17	0x2057b1dac9d55847cf3a7e10259904ebb5ed9b26	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe1896c5b40a5130e18f30d854b23b06af8153705	1
20	0xf5644345a5a9dc14076b58802dc908b83e62b0e1 Merkle Delete label?	1
21	0x0458b93396fa2632ddbc6ab1046d2d87d1359e9f	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x159e4e57ed13176a69693c987917651c552d2575	1
25	0x25f2df36ba640eb3310b770966201712ba3e4e88	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	108
2	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	60
3	0x3696fa5ad6e5c74fdcbced9af74379d94c4b775a	55
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
5	0x38b73128e790575b72f1b957bba981b08ee85f86	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0x0f14828f0d5e8a82c2e20edeac5704b0c2b2597b	4
10	0x312b56603df82b20cfc02d95441ba410b697bca4	4
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x24b20634e7173b6805e504a1523de59105922419	3
13	0xe3017d50df837058991010361a714ff95f2ae9a0	3
14	0x0aa42dc19a09df5867b9aaa963b60d53d5a53bd5	3
15	0x159e4e57ed13176a69693c987917651c552d2575	3
16	0x5f70abefbaca710d65d22c88fa85244f8aa627a7	3
17	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	3
18	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	2
19	0x641f0507cfa97d096272dd8c378ba9263e7403db	2
20	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xa8c17b76aa74a2c73f4d51d6705369d0970b11ff	2
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
24	0x0f905a23c916642fff85fb8d0f874b3e2ba5be37	1
25	0x1de29182a61b4e9cf71bb8b412ddc2a6e5dc8ff4	1