0xfd05fd24b3260b5d1d05a99e7db3d495c19cedd1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdee28405eec97140bb96b93b640d177eda124569	39
2	0xa913ac98edb5f2f3cb964655c3f13493aedd0db6	32
3	0x4c62c1ed79005650a6a6c8a49c55004371fd396e	31
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x66ceac5ee8f093059c4bc9628c06e63076505b15 MetaStreet Labs Delete label?	2
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
13	0x09abb5db31c2ccc96e325e8abb5a81eb98ac513e	2
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
16	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
21	0x187aa2045001738e9ccd9533a6fa3d77e9b90c2e	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fb4ff4ae7b1aaf9fb39e9c892a0478c18f2f8fb	19
2	0x4a64e9c93e06abf4a80567cf0b66011249652d58	9
3	0xadcf92d8639fac2c50bcbb03aa502bb6442cdfb1	7
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
5	0x83b46e6292dddaa03f724b26d62947513f7d5d80	6
6	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	5
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
8	0x8335a6edf125ca4f5ce9f45f8a24f344dbd0f0b4	5
9	0xc945a570068f3df75c21274348b3c255992a59c3	5
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
11	0x5c2b81b1c02732b89bad4d31593d79a203a6d40f	4
12	0x14e4dc4d65ca154c4eb9c6d4f9ddf93dbf3c4bec	3
13	0x439d8fca651a174fab39c3afbcb87695f85a15e5	3
14	0x772ee5103a9baa8d0172fbb995b37d896aa60319	3
15	0x10eaeff164ae5526ca9ff8ac5b58984bcf51d922	3
16	0x1eccc76c10bb3213d1b876b93379cf54d75bbf45	2
17	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
18	0x0d5bb28bfd2b3251a5891218986b39d85e368d74	2
19	0x135896de8421be2ec868e0b811006171d9df802a	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x0d21edd07670934b5838a5333c0ea807be4f7c9b	2
22	0x09f49282c5bbe3b5a58aadecbbe3c609c615c561	2
23	0x5e6e52c85a47092df845643b98870dcabeead05e	2
24	0x7f7cffa2e763b2bba662b180d015147f11a2153d	2
25	0xa9dbee70364f5c48e3ee2e86f1ab314387cc0b34	2