0xfcf143225f3ed5b32f2760a6fdabed51b4376430

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2a5604edf9ea7b864ae19acfec3e094c6c9265e UniswapV2Pair Delete label?	13
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	8
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
9	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
10	0x4d82e28b434b74e9672c54dc55f596db83dac344	1
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
14	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
15	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
16	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
17	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
22	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2a5604edf9ea7b864ae19acfec3e094c6c9265e UniswapV2Pair Delete label?	11
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
3	0x54b0e02093d52eb0746bf0ac883d51cb30ecc63b	6
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
5	0x9ba98807d6f3442ba185a052d1c09866daf76bd6	1
6	0xd7b328b0bb99b545b96e075bea5d69874780f64a	1
7	0xed22f36bf19ee5d813f7ce02302e87d2041a8694	1
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
9	0xf2884a7fcfffc8a9efec6534f03f4d10bf719abe	1
10	0x22a73aca2af6e4eb58483f24d45fcd997e5f5c84	1
11	0x61da31642505950fa46e59c1e3cfddf5be119e3e	1
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1