0xfd12f7b2668e226eac1fd04f724e0e6202bd181a

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?	40
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	18
3	0x2c261530356f52c70aab0b5e61aaa0d64bf35f77	17
4	0xb96cb1920f0cca03081c56baabeb9608ea9805fc	13
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
6	0x73282a63f0e3d7e9604575420f777361eca3c86a	8
7	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	8
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
9	0xf043c39a106db6b58c76995f30ba35fd211c3b76	7
10	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	7
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xf86d6fe9e28ed805864e2fca51febfe8beca323c	5
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x53466a575fe1beba1f49f557d9817a6996f25694	4
16	0x61189da79177950a7272c88c6058b96d4bcd6be2	3
17	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	3
18	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	3
19	0x40ba9b6421d584cec10330f882c5a343d8466b71	3
20	0xc609dc548fd2eb65738539c5181f67447b05ae70	3
21	0xf784ca1d49a67d2c22f1b95232684f4f8834bd72	3
22	0x91c155a1a2f9ebc90eb7546766b9bfbda1aadf22	2
23	0x9cc0cffcd643315ff561fbaed462a611775a10ed	2
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc58a249d1cae6d4e00d59c1a3e1c56137ceddef5	19
2	0xb5c5be31e5fbe53721c0b2c23a6af1dcfad263c0	12
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	9
5	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xf043c39a106db6b58c76995f30ba35fd211c3b76	6
7	0x5d08a36a46ee2ea2722a3b101a2a576341b8ddb5	5
8	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
10	0x9336d89ec01429b44af4250ba1310a0361623cae	3
11	0x162cb3a005c81dbd61f85b6a8c609189c026735c	3
12	0xf86d6fe9e28ed805864e2fca51febfe8beca323c	3
13	0x9d9d7f4648e9ec300a3911cfcf971a91cf20824f	3
14	0x40ba9b6421d584cec10330f882c5a343d8466b71	3
15	0xb96cb1920f0cca03081c56baabeb9608ea9805fc	3
16	0xd5a088bbc8540cb4fd2b639ac4c409dafe13c8c7	3
17	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	2
18	0x9339227db67f747114c929b26b81fe7974436b94	2
19	0x3671a927539bd1f077336011567e7c57eb523407	2
20	0x840336e57708b8ba1e864b2b7db78aabeeba1691	2
21	0x91c155a1a2f9ebc90eb7546766b9bfbda1aadf22	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	2
24	0x53466a575fe1beba1f49f557d9817a6996f25694	2
25	0x2c261530356f52c70aab0b5e61aaa0d64bf35f77	2