0xfc259ca1ad936b44f7a654b3420f618dd11e8638

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7104a4c4809fa8d54ba8c42cd6c696f030f7446d	10
2	0x17d589701dc6f1f48aaa59808f0d333ea8077d90	5
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
4	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0x4746d0760bf832f174d0bc03fe270e4a6a11fbcb	3
7	0x21de674ecc4a0454d75fca7e775c0db899f4684a	3
8	0x046a3c63137cd5985d09929ae53b82f10b12be16	3
9	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	3
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x8e34f21a56eccd5b4bf6ae513402bccd973506d8	2
14	0x610111763a4a6c64dd8926c12ca3e52fb7b7897c	1
15	0x68915861f9444acb0ffea0cc2bca71ed2455f25a	1
16	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
18	0x729c0dd2069cca4c035cdb8514fec2b38099d08f	1
19	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
20	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	1
21	0x88ae0a58633f88ac0a9d9e9965fd2139330537a0	1
22	0x9064e9d65a7c403ed3f4f3be2b1d50c081ff48bb	1
23	0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca Crypto.com Delete label? Gas Supplier Delete label?	1
24	0xae81921c1271052ff2f07ca4bcd082d8fd56d325	1
25	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9399da51c1a85e64cce4b30b554875d2b89b2445 Uniswap Delete label? V3 Pool Delete label?	6
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
3	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
4	0xdbe92bd150247159014a2184e0614d7227aa589c	3
5	0x4d1747fd39ecb72935f373c35ea835e08507a4a7	3
6	0x1ad654d0a6b8d8bd629c63d3988c4e01f706fcdd	1
7	0x29bb566b8aef8b961d6aa90ee28a6889bc94f5d9	1
8	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
10	0x4e0b38fa5b4684e30bdcd2d6023ea55a2f9ae339 Staked nAIncy (STNAINCY) Delete label?	1
11	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
12	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
13	0x548d3b444da39686d1a6f1544781d154e7cd1ef7 Kaito Delete label? Staked KAITO (SKAITO) Delete label?	1
14	0x58c5649e6bc93969f4530673e8892faf762cc7e7 Aerodrome Finance Delete label? CLPool Delete label?	1
15	0x68915861f9444acb0ffea0cc2bca71ed2455f25a	1
16	0x7104a4c4809fa8d54ba8c42cd6c696f030f7446d	1
17	0x75c19c11721119072e30f68753a4e368c68d469e	1
18	0x9064e9d65a7c403ed3f4f3be2b1d50c081ff48bb	1
19	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
20	0xa36b1785e620483a661da098458bb44762638b00	1
21	0xaf14797ccf963b1e3d028a9d51853ace16aedba1 Rubic Delete label?	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xc72c7f3a25dfc95dc42c4a4bcd6d83badc8aeb09	1
25	0xd315a9c38ec871068fec378e4ce78af528c76293 Swaap Delete label? Vault Delete label?	1