0xfad48e8255e4b461caf7ff08104edf6d588e8fcc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	20
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	19
3	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	12
4	0xb254ee265261675528bddb0796741c0c65a4c158	6
5	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	2
6	0xf160a2e1030bc1d334415a3366024b916adccecf	2
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
9	0x7a483730ad5a845ed2962c49de38be1661d47341	2
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0x9776a214272ab452f8c88c7576dcd0c6ffbfee14	1
12	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
15	0xb852e653f8fbc099f06dc9d61e269517a4990b73	1
16	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
17	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x142197e542380737024d122b291d17478d1f81d0	1
20	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
21	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
23	0x65784445547ede5130faafcb9d22cd9b9fc3490e Uniswap Delete label? V3 Pool Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	18
2	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	18
3	0xb254ee265261675528bddb0796741c0c65a4c158	6
4	0xf160a2e1030bc1d334415a3366024b916adccecf	3
5	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
6	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
7	0x663901c2590893fdce43c128d20603a9b69a053d Uniswap Delete label? V2 Pool Delete label?	1
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
9	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	1
10	0xa5f67e7a4b91fc852774ae5a4ceaebdc5e37ab18	1
11	0x0ccd5dd5bcf1af77dc358d1e2f06ee880ef63c3c	1
12	0xf22f6d05b2724579cb400a27f3f25147df3e4c4e	1
13	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
14	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
15	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	1
16	0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x5cbddc44f31067df328aa7a8da03aca6f2edd2ad Uniswap Delete label? V3 Pool Delete label?	1