0xfcc448d6a80865e1f004d29f582eb01297798335

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
3	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?	17
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x9d499786f719da520704899773f8d5b5ab39866d	10
7	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	10
8	0xb1700c93ddc26ce1d59441c24daef1035444d7b7	7
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
14	0xf4835af5387fab6bbc59f496cbcfa92998469b7b	5
15	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x1116898dda4015ed8ddefb84b6e8bc24528af2d8 Stableswap Pool Delete label? Synapse Protocol Delete label?	4
17	0xe59cd29be3be4461d79c0881d238cbe87d64595a	4
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
21	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
22	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x97f34c8e5992eb985c5f740e7ee8c7e48a1de76a	2
24	0xa671a8c44856711be0f81200e4a81054b6c37361	2
25	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59d511cb96d199dc146d8cb97a9c373f436e4410	53
2	0x82f5d91c481cb9b4f48199525b899e1d6ac80db4	15
3	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	14
4	0x2b3c5b2a90098bfc2a14750aeff8552fe6ca618a	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
7	0x2ac6eeec826b114c2c3003f16c8c14fff5d1928a	7
8	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	4
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
12	0xd59b37782928d23aef5447ae348ecf9e2e0696d6	4
13	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x1116898dda4015ed8ddefb84b6e8bc24528af2d8 Stableswap Pool Delete label? Synapse Protocol Delete label?	4
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
16	0xb1700c93ddc26ce1d59441c24daef1035444d7b7	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
20	0x57024267e8272618f9c5037d373043a8646507e5	3
21	0x9d499786f719da520704899773f8d5b5ab39866d	3
22	0xf4835af5387fab6bbc59f496cbcfa92998469b7b	3
23	0x2a755d30076987867422a04d25bf05adc5cc5b15	2
24	0xa9cb9a0d1b2d978de90a492033a53f7d09470b3b	2
25	0xb473c2606f7ac371518b13d2d097c34c38ca33d5 SushiSwap Delete label? TOWER-USDC Delete label? UniswapV2Pair Delete label?	2