0xfc04092e08ad1ad96f072314eca0f7c75792cdde

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	8
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
4	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0xc3dc20a8ed888c21205c225aef9a15f772985011	3
6	0xb83faff861773ba083972c903bd0a83c3bcd265c UniswapV2Pair Delete label?	2
7	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
8	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x752e941fdd03ad3aaf1fc1c908cb6f2f0d5fab94 Uniswap Delete label? V2 Pool Delete label?	1
11	0x95d511ea71f1d88d568e32d7cd495a33a28e53e8	1
12	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
15	0xf6d14022947cc34075305df7602a842f9fb41756	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
18	0x016d0a53d2deec41b5ccb04c0d7ed1ebe4c1d92d	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x142197e542380737024d122b291d17478d1f81d0	1
21	0x34a2a52f265042bbc91e524386a4fcaacf36a6f5	1
22	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x781db9a4d8ae055571e8796dd4423bc13cee5dd6	10
2	0xb83faff861773ba083972c903bd0a83c3bcd265c UniswapV2Pair Delete label?	10
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
4	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xc3dc20a8ed888c21205c225aef9a15f772985011	4
6	0xe77f11e28494226ed5048c8d9e62bb066f1ec119 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x34a2a52f265042bbc91e524386a4fcaacf36a6f5	2
8	0x27a9b665c6287c18258f6705d42630ba2a6e391f	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0xf6d14022947cc34075305df7602a842f9fb41756	1
11	0x27a1f29463e863e7b4d058917296e081a56e391f	1
12	0x27a991ac352696b1dfca82e8b9a6059f4094391f	1
13	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
14	0x752e941fdd03ad3aaf1fc1c908cb6f2f0d5fab94 Uniswap Delete label? V2 Pool Delete label?	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1