0xfbc9ccbfb1907eb8b0ee4bfe579ecf12eb4a8aa4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
2	0x88ada7b1dd1c728ea87404cea7a0780139eb35d1 Uniswap Delete label? V3 Pool Delete label?	2
3	0x142197e542380737024d122b291d17478d1f81d0	1
4	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	1
5	0x22d227d7cffdd5061efb222ec3bdbd759b253c15	1
6	0x4068038ab5490063a3ead93b3712ed082e62bd59	1
7	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
8	0x5706eef93b7f590ddc909652580a56b739e3296d Uniswap V2 Delete label?	1
9	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
10	0x6aa4764f465ca9340362aba303d6ca32d1f2fd5b	1
11	0x7969a695cdea79b8e72a279192aa255bad532d1e Uniswap Delete label? V2 Pool Delete label?	1
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x85514d886800eb8a0d50c1c1b894c5040ddd4907	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
17	0x98304df74e9a2ea8bb980c831e98c125ae01378e	1
18	0x991fc0b9f027a80e2d642eb260a41ffc14b2f450	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xa18af08bee9a5d98cee8147a160db1519b41429d	1
21	0xa49d7acfaa443132fcb48c848946628efa4a55d7	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xb0a62eac9222b18f545c86978aaf09c0b75ce764 Uniswap Delete label? V2 Pool Delete label?	1
24	0xb0a85d466b58562456c7bc9cf0f83ccac593461a UniswapV2Pair Delete label?	1
25	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bb9f0bd4d07ad75253114ce5553fbfd5bd9cde1	7
2	0xa0a76b000c8e7fb4fd2ee4227b0142238ef7ff7e ERC1967Proxy Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
6	0x991fc0b9f027a80e2d642eb260a41ffc14b2f450	1
7	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
8	0xfbc9ccbfb1907eb8b0ee4bfe579ecf12eb4a8aa4	1
9	0x2d18f92b40802211bebf4ff0a29d95ba3e64ff55	1
10	0x300061d86aa83fe541fdb935d133c88a73dfa78b	1