0xfa5d4852441a3d1d9377d4e650183ba483eb004d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0xcd07de16c986a1ef9c01d79ab7462ae81dda269d	2
4	0x238856de6d9d32ea3dd4e9e7dbfe08b23cd5048c	2
5	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x2b9bef970b3da5b191d09bd97dfd5d1ed3a1a086	1
7	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8bfd6d50f3336a4402ebadc15bddcbed682f6cf7	1
12	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	1
15	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
16	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1
17	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc OKB 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
5	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
6	0x35b2e1918d3087a7d999400e25f74af9e493b8d0	2
7	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
10	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	1
11	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
13	0x71421a3c789aed89c2dca691d67ef0f26ffa6779	1
14	0x87a54135d3455dd52ac88993dc4c9b0158e3f56e	1
15	0xcd07de16c986a1ef9c01d79ab7462ae81dda269d	1
16	0x0379eb3295add558644d2f7640153081e6821511	1