0xfcf8e7c165e21ca4d1225ff60aa29e56b36bee7d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	8
4	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	6
5	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xfebb86af3d1c98c4651bc79caba4afae95960992	5
7	0x198a62268f29d72634b634f80def70c156215485	5
8	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	4
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x674d4a53c708017d9c8337c714a7e09007f5b323	4
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
12	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
13	0x1bce0701f553594189bbeed07a230bf88a74e7a8	4
14	0x9c3619de983ee58ba207b0242f52b26ebe46610a	4
15	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
17	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0xb2c1f8c154cb3d66d4c3f42f3b2baed611ae5765	3
20	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
23	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
24	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
2	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	13
3	0x8a4978473e161740fb00dfa881d3703a5b5b9fb0	10
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xe1be7dd7997b414ebde0d2626970fd1b6aa79947	8
6	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	6
7	0x198a62268f29d72634b634f80def70c156215485	4
8	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	3
12	0x7405d574d576ec90936d26388f479d9b5fa9deec	3
13	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	3
14	0xb2c1f8c154cb3d66d4c3f42f3b2baed611ae5765	3
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
16	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	3
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
18	0x715b4ce9adf91cc02c7c1d9c6e9001a1bdd88bf8	3
19	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	3
20	0xf66369997ae562bc9eec2ab9541581252f9ca383	3
21	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	2
23	0x9c3619de983ee58ba207b0242f52b26ebe46610a	2
24	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x12d4444f96c644385d8ab355f6ddf801315b6254	2