0xfd104030c259036d3f9346a1164ed172e484c4d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94e99f1e63defd9b565b93449718ffcc6b013423	5
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
5	0x5a5c5d03b3dc199a92696db754a1e54095ea2a52	2
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
7	0x4cdf1b70f6cebcd87cce62abe9c24797628a05dc Uniswap V2 Delete label?	1
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
11	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
12	0x8a55221dae50d1c990d9957639f324c45d56f1dd	1
13	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x142197e542380737024d122b291d17478d1f81d0	1
15	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
18	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
19	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
22	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	2
5	0x8a55221dae50d1c990d9957639f324c45d56f1dd	1
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
8	0x4cdf1b70f6cebcd87cce62abe9c24797628a05dc Uniswap V2 Delete label?	1
9	0x64b7139167c2e680f132737cae3d7c3a0e843cee Uniswap Delete label? V3 Pool Delete label?	1
10	0x7c15e1e8bae694a2f1c51b38d8666de338c7151a	1