0xfaf2f11475a0d00a68782978492b134c9c31c42e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c9bdc801a600c006c388fc032dcb27355154cc9	58
2	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	53
3	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	34
4	0x63b663b82d13b009d81a0874f356872bb6abd658	27
5	0x875780da05dd578f9ce98366eb6de8006e76b11c	23
6	0xed4783456e339c9550609f6c04b8694e31f19ef8	16
7	0x83f9e65da47ccc50c0e3a76b3dcf36d2f4a41753	15
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	14
10	0xfb33f10738d6e83a049678c1fcb9eb8b78d1417f	13
11	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	12
12	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	9
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
14	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	7
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	7
16	0x463f10edcd5a7596fa969186367893bbdc536fb5	6
17	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	6
18	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	6
19	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
20	0x7a72c169797a1f48355a809f89b70fe3d24475f3	5
21	0xbb916eff80b2fdeefe165e990d6818a909e85b5b	5
22	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
23	0xe687b06dc7985f2057444823e29947eb3cc72f7f	5
24	0x5fb3fb2b3065f348e3a70862694af389c4393676	5
25	0x58342c302dd4df0531f60dd3c0eabb0c95ac08cb Uniswap Delete label? V3 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c9bdc801a600c006c388fc032dcb27355154cc9	53
2	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	46
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	36
4	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	24
5	0xe782b72a1157b7bea1a9452835cce214962ad43b Aerodrome Finance Delete label? CLPool Delete label?	20
6	0xfb33f10738d6e83a049678c1fcb9eb8b78d1417f	12
7	0x6d6391b9bd02eefa00fa711fb1cb828a6471d283 Uniswap Delete label? V2 Pool Delete label?	11
8	0xff5aab826db245685327307eb234e8339413a108	9
9	0xff5a476dd91586a6db888342280bebe17572a108	9
10	0x58342c302dd4df0531f60dd3c0eabb0c95ac08cb Uniswap Delete label? V3 Pool Delete label?	8
11	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	7
12	0xbeed9ffdc46d7791acc6e0cdcf6800d56420cc12	7
13	0xbeedbb4e75b0d0beaaa2964c8a2032c8c10acc12	6
14	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	5
15	0x47146d81b68b737316d0636d5135849d364bb0c8	4
16	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	3
17	0x5021dec591defb0bdaecf12adbb59e1a66af6ebe	2
18	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	2
19	0x321bc103125b800dc6226be2c5a69dbe96d885c0	2
20	0x321b14a81572ac654efdd8f7ad658c49db7c85c0	2
21	0x359ade7d59b13b5a3fc12a389969a509e043885a Uniswap Delete label? V3 Pool Delete label?	2
22	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	2
23	0xa878a7944062c3984b214a6f7bc3970f4a6a5257 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	1