0xfbf25e17443f897d1ad42d1f74729e680faa339f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	20
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
3	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	6
4	0xccab68f48531215b0707e8d908c43e7de73dbdbc	5
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
8	0x6d103f5089515c7600b9715f0c70c3fb324203e2	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xf35a92585ceee7251388e14f268d9065f5206207	2
12	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	2
15	0x8d4de8dc1650e73c1c238fa3b4d01ccc4c1aaee8	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x3cd751e6b0078be393132286c442345e5dc49699	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x33cbda18d531f30a52b1a3aacd638938caa9fa0d	1
20	0x11b27e5c800e160e2540ab195f0d5db7340756da	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
23	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
24	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
25	0x0f33af99f3c124189b8da7c7be6dc08c77a9ddc7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	5
2	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
3	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
6	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xbf6a3951e512bea5148221d83d03864f31455118	2
10	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x2f44506ed6fb2ff66bdf8129f63092f514294115	2
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
13	0x5dc9b7c0fe128a777ae9b9cc71145e00865a3151	1
14	0x6af49606d941cda32de1ee94397dc821ceb09dac	1
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
16	0x88e6a0c8e11d2af3de5ad3d06be5945ada3f5640	1
17	0x8d3fd6434703defdfe51edd0dc9c8816055f0f16	1
18	0x8d4de8dc1650e73c1c238fa3b4d01ccc4c1aaee8	1
19	0xa7b5e1b95b075b78368af309465a299cf2c682db	1
20	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb79fa1e4835b558bac7f7c560d69d8d833ff68a9	1
23	0xb8358c081d9eb41829ede6fd07e9c11fab8b20f1	1
24	0xbe38a889d67467b665e30e20ee5604a6f5696e38	1
25	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1