0xfc0422d17861dcb5bc461f466f8d987466d8d216

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	11
2	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	7
3	0x5df6434986b285143b060c0e07e1a8d79f5d1b8b MEV Bot Delete label?	5
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
5	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	4
6	0xe82395adc47a2c84a3dd8133622deaeb5b771ebe	3
7	0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc Uniswap Delete label? V3 Pool Delete label?	3
8	0x7699187e2291ae61b999d9a49c09e11e78c6f122	2
9	0x93419d28248d289360942763e7170ccb724564d1	2
10	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	2
11	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	2
12	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	2
14	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
15	0x32071da4d53203d0f13eb4b77c857ca4a623c232	2
16	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
17	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x4b532e4bf6c6f2fb51c4ab0510a363ee0c29011c	1
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	5
6	0x5df6434986b285143b060c0e07e1a8d79f5d1b8b MEV Bot Delete label?	5
7	0x417dd05620fe8011d37242004ea6ea2aba5c0671	4
8	0x2e0106af0549ee96e0db2ef54d78784c98c96c9c	4
9	0xa04fdcfc1474de30177e3030acfa30253b234d28	4
10	0x2e01c6d07f288ec2c1aa88c4ef957471d4336c9c	3
11	0x417dda9391fd2f17d99e63400c3d44581a580671	3
12	0x5c188f9587f87e11f10fa675a3834c7d22fedad5	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x32071da4d53203d0f13eb4b77c857ca4a623c232	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x4be410e2ff6a5f1718ada572afa9e8d26537242b	2
17	0x2e017fa38b3a3ef5a420f730483c1360346c6c9c	2
18	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x417d64f8f05886b20abef0bf5480411c19b60671	2
20	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
22	0x7699187e2291ae61b999d9a49c09e11e78c6f122	2
23	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
24	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
25	0x3584a2412da15245cf197d6400db5337a70c57a8	2