0xfcfbe520940b9df661355761af9e32f09cb982d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
2	0x71cfa779936fa0b9f8159e995695f6bf4012228d	5
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
4	0x35e8fc7706f4a856159007a255ee957972098658	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x47b6af7fe1c403ed05d69e9ad7c01cd74711ec63	1
7	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	1
8	0x69135ce4cc73e6e34b46788c13fd0fd4d446dcc6 MEV Bot Delete label?	1
9	0x6caa62e48a2d9f3a8eacaadca2462ed5dfe0c685	1
10	0x71be568537579ea61d59ff911611eec93c43ea89 Uniswap Delete label? V2 Pool Delete label?	1
11	0x7d269d3e0d61a05a0ba976b7dbf8805bf844af3f	1
12	0x7e87b0150223e550ad73f8883578d108ac93d1ea	1
13	0x9d8982ccf4021540cb574783f7cd2ca07f93f2b3	1
14	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	1
15	0xbc96f57c639e5dfc44c83aac248aa4e98af8b336	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
18	0xeb7d383b0c77ea0bed28b42d0c288f9071bd8a7a	1
19	0xed7b04a3fdcc4b0718f76ab796d58f39212815cc	1
20	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
21	0x0299ebb2437415ccf4d6c13728ce283f6cc0d697	1
22	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	1
23	0x0cb5cac087870bdd4db7023191525151f7988dc5	1
24	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
25	0x268d678ba78fa4da21eaee42254d4cb7d8c6912a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
2	0x71cfa779936fa0b9f8159e995695f6bf4012228d	2
3	0x26db0e6d360fa999af88f54e0e9237339a84dc63 Uniswap Delete label? V2 Pool Delete label?	2
4	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	2
5	0xcfccd3eb9f54fc9b3e171e9d128160701f38033b	2
6	0x625bb9bb04bdca51871ed6d07e2dd9034e914631	1
7	0x69135ce4cc73e6e34b46788c13fd0fd4d446dcc6 MEV Bot Delete label?	1
8	0x6caa62e48a2d9f3a8eacaadca2462ed5dfe0c685	1
9	0x71be568537579ea61d59ff911611eec93c43ea89 Uniswap Delete label? V2 Pool Delete label?	1
10	0x135fa55546758cf398da675a064f39d215ab1ff6 4GENTIC Delete label? 4GENTIC by Virtuals (4GS) Delete label?	1
11	0xa12fa421bd30be5cde455ad602febfabb74b551c	1
12	0xa12fcd32870fadd4935d86e8063e7931ee56551c	1
13	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	1
14	0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4 Toshi (TOSHI) Delete label? Toshi the Cat Delete label?	1
15	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
16	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	1
17	0x16905890a1d02b6f824387419319bf4188b961b0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x5e9be054658b0d30f7a0d5d7ee3dd50602f81e16	1