0xfbd9fadd8599fee046970ffa29edb84038cfc691

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa7efb569cf2517df873d59e242dbe2f29f2150a	36
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	29
3	0xd392b1d4bdf7e16ceeb25ece50dcafa86245faa2	17
4	0x6905cae06c26558899adb448b5be60cc6f1cb5ed	11
5	0x79271651b4f1c1a49d54b3c96630c36194dc46ac AscendEX Delete label? Hot Wallet Delete label?	11
6	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	10
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
8	0x71550e0ae08e38d79b81fa4ca0c03cb4720edebd	6
9	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
12	0xa77d77c9773c35e910acc2e30cefe52b54a58414 Uniswap Delete label? V3 Pool Delete label?	2
13	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
14	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
15	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
16	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
17	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x83002daec9689b1d07916fd034ed1d660c2d6c20	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x988f42431917164e24297e30b3c256500cf4f679	1
21	0xaa7e15a1a30e0799b4e74983d05d9eda897ef50a	1
22	0xb4af4d0b9bd38c9f2fec9778e48667912f778f01 BitMart Delete label? Hot Wallet Delete label?	1
23	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	1
24	0xf3f094484ec6901ffc9681bcb808b96bafd0b8a8 Hot Wallet Delete label? KuCoin Delete label?	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8dce4bda8851e0fefda1fc78d4de90850c75d18	49
2	0xd392b1d4bdf7e16ceeb25ece50dcafa86245faa2	29
3	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	22
4	0xaa7efb569cf2517df873d59e242dbe2f29f2150a	18
5	0x6905cae06c26558899adb448b5be60cc6f1cb5ed	12
6	0x1c669e3881ee7235ccc31692dcdc29d78e1c6793	10
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
8	0x5125a753f90bd1edac729b0ca048ffb7fe040a88	7
9	0xd8d9f579f50b1963ddc4f9351942fd5c97775d18	5
10	0x3e115a40acfd61ce2ff88ab272fa777f353c8bdb	2
11	0x44af8d03393e498eec5fcfc7936ebc381f02974d Uniswap Delete label? V3 Pool Delete label?	2
12	0x1c659b80f4d2f0abdce326de297de412081c6793	2
13	0xd8d9f4bbb5452921f6f1546d1a128161c0c75d18	2
14	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0x07517529d1837aba64ceae482079c0959c8ab645	1
17	0x71550e0ae08e38d79b81fa4ca0c03cb4720edebd	1
18	0xa77d77c9773c35e910acc2e30cefe52b54a58414 Uniswap Delete label? V3 Pool Delete label?	1