0xfc2e515e52a14da1056e0dc6317ed0d9ef985358

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	16
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
3	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	11
4	0x00983e4f577fc29fd8257fa2e431d7f80c02f8be	8
5	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	6
6	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
11	0x082d2397c5e3c5300d31f52bd056169882b8ba1c	2
12	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	2
13	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?	1
14	0x289f8baab9f7587214377744bcaaeb6021accf95	1
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
16	0x4fa9d3eb0309320edda4cbb8d00b559f26048e49	1
17	0x4fa9fd6cb2f93a1f261198f17216e2d653738e49	1
18	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
22	0x7701996420a116f25bd414c02381f6db698bf2eb	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	1
25	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	23
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xbec081cad30c001212407e51807c9da15e85b7b8	4
5	0xcbaf085cd8833cc171c8e207ae295c990d1a10f8	4
6	0xbec0694e6a5ee5576fa32ac516b6fab7d9bfb7b8	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0xa501b91f548612afd8759e4d14ea8ce70f765a35	3
9	0xa50178677257e46223c1a7dc257eb0be324c5a35	3
10	0xa501d01d24449d2d0b284a604274fbaa33dc5a35	3
11	0x077594ae0fbf1ee3b42bd03b9756b8201325fe59	2
12	0x4fa9daf9cf02549e1059850adb59688cd7318e49	2
13	0x4fa9fd6cb2f93a1f261198f17216e2d653738e49	2
14	0xcbaf51a2e3c7bd16a65cf6dbac430b1ce6ec10f8	2
15	0xe251708b9ec7dc08b3148184084eba7295b0def5	2
16	0xe25191c0dd8b13c2e13e7da61c9f32aa1310def5	2
17	0xe251d4db963303d2b83e8c24648901fa60b1def5	2
18	0xe258fd2a039b736c141c6ab3933af3708710def5	2
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
20	0xbbb455d22d545aa76f6e99a7432953978bfeb6e8	2
21	0xbbb431e05f196a51eb315911f8903f31fd09b6e8	1
22	0x80d51eb664698637221213bac47be5bd10519570	1
23	0x80d5b5674ba855eff45fe0155276dbf9a6e19570	1
24	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x97eb13ce3d5f72df35ad342053e42c299b1246fd	1