0xfc2e21cb921e4a1a39c31080e1071120fbe7b4f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	8
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
3	0x84b09e3d28946e379c2d8da870373932b00cc825	5
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
5	0x7f5d3f819b64894f9be56913e961e63bb8a0f9ed	2
6	0x0734582c7bb805a0b8d375e245ad9a2b861158fd	2
7	0x1906f2007e26013fec03ec110971cd102740fc83	2
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
9	0x5e24edf00640cc13361a0fef3761fcfb6b0077be	2
10	0x81d4289f6fc31388744464dd33778fca367fb870	1
11	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	1
12	0xb3e78ca8eafdafda5b248321921996d6c8b1e0bb Airdrop Delete label?	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xd4e8d4c6249ef2d3c929cb671ceb1600de47db63	1
17	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x1d84567ebeea09e4b9b736a5f972060fc74497a5	1
19	0xd6b29553261b92cc64409d18e95292e90db62ee6	1
20	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
21	0xfe9e8709d3215310075d67e3ed32a380ccf451c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
2	0x7f5d18a5a27311eb28b2ae3ec9aa7d6144a0f9ed	1
3	0x85218527945d48167a682e277867f1539ad00068 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	1
5	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	1
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
7	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
8	0xf5402ccc5fc3181b45d7571512999d3eea0257b6 Dex Router (OKX) Delete label? KyberElasticAdapterWithRefund Delete label?	1