0xfd09ba1e52ff706a28af0daaad9a659ee9ebe324

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	20
3	0x8b3ca1c406ba2530932edb9cd03c0f88060e88b4	6
4	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	5
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
6	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
9	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
17	0x3ec130b627944cad9b2750300ecb0a695da522b6	1
18	0x472338dc10bfa4ff95f38874d353561720a6114b	1
19	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
20	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
21	0x65726c95ebd21a442b456f98a6eda69261325cff	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
24	0xb5c0e65fb2a31cb935f5234a9982050ac1693e55	1
25	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	14
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0xe76549ec7d8d0aee5717e7c50f8daa7b65d39a80 UniswapV2Pair Delete label?	6
4	0x6286e3cf6447d6dbab1fae5c488d9df8f09b88c8	6
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
7	0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a	2
8	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	2
11	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	2
12	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x205eca9671aa698aa7c0d0af1cf6a2633b53b0c7	1
15	0x27d473ea9f91170ad7605651d8ad46222c1d7794	1
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x8835033aec2edacaaec2b4d2a46c36e6d7cca17a	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa1ccd2a8fd5f1ccd5fc5ede255f4d53ec8004489	1
22	0xbf9a6a0d96ff85b9f3c55b298456a911326bb76b	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1