0xfcd6776ea5b262bd20a3874b927624cac9700138

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
2	0x476b21c511176117493b21b942f5781155524b47	5
3	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
5	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xe687b06dc7985f2057444823e29947eb3cc72f7f	4
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
10	0x63b663b82d13b009d81a0874f356872bb6abd658	4
11	0x4b6f1c9e5d470b97181786b26da0d0945a7cf027	3
12	0x12481632fcf42878b5e478e430e2aeb6b1f62429	3
13	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	3
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
15	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	3
16	0x1906f2007e26013fec03ec110971cd102740fc83	2
17	0x6dcbce46a8b494c885d0e7b6817d2b519df64467 Coinbase Delete label? Hot Wallet Delete label?	2
18	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
19	0x2d26a756be7fa1f82d69f34c7209de75b73a7845	2
20	0x25e1cbfc6423d8efe8391eda23d9b91ed18c08fb	2
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
22	0x405ba65cf0461adfedac9bedfca3bd1644380483	2
23	0x405b3a83c6a9c560741652ead330c30be3710483	2
24	0x405b7a174b8c230dea7104e96c1342cece660483	2
25	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf07bc7d141da12ba4b70e63e53284c8a27510969	7
2	0xf07b424bac440f2f67d37183f6bb7fb7e6c8a969	5
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
4	0x405b3a83c6a9c560741652ead330c30be3710483	4
5	0x12481632fcf42878b5e478e430e2aeb6b1f62429	4
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
8	0xf07b84c33f687916ee66511ae6ae5b45f5e7a969	3
9	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
10	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	3
11	0x405ba65cf0461adfedac9bedfca3bd1644380483	3
12	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	3
13	0xe2e7a17dff93280dec073c995595155283e3c372	3
14	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
15	0x5980f24775cccf8dd31aeba332c68f1c2f369655	2
16	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
17	0xe49151ec6135d1d6cf0dc1023ca58fa11fcedfdd Decentralized Exchange Delete label? High Transacting Delete label? Pool: Debtreliefbot (Drb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
18	0x4b6f1c9e5d470b97181786b26da0d0945a7cf027	2
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
20	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	2
21	0xb34380ba6a17b022782c7fc91e319c10c168fb98 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Brett (Brett)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
22	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
25	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1