0xfd2ef529ccaf614358f8322ae0ac6f22b82c8b43

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	18
2	0xe7b4e528308c84fd6698906b6224615e9e30d236 UniswapV2Pair Delete label?	3
3	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	3
4	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x5a9adb425cae9836bdb54c1f968eec2684cbc9b5	3
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
8	0xf3cb07a3e57bf69301c3a51d8ac87427c53aa357	2
9	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	2
10	0xe1525583c72de1a3dada24f761007ba8a560e220	2
11	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
12	0xedbaabe1ef0e66659abe6e495e5ecf2954f86baa	2
13	0x3cbd919f6b78ca458d8fd7a03a4b97d9fbc838e9	1
14	0x4046279adbab7fa822c0dbdb49677236d3353195	1
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
16	0x68360457a590318778fc346cde64e327dc6a5c0a	1
17	0x683e39fddadc3d220aa5d4a0789667c01fcfba90	1
18	0x76d6aa7f8549cde00bf2b816743172ada0ec857b	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x8271df8a754d74894c91c1ae7ca8d5d4c23f1873	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x977b9814cef0df5671209a5f67f550205b76b055	1
24	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xad2c8f833d7bd1e11dae96882244f00c38e55244	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
2	0xee525577ff3395e7f6b3474b2954a604874e3460	8
3	0xee59f996208a6216d08d6616bd0cd0aff5563460	6
4	0x5a9adb425cae9836bdb54c1f968eec2684cbc9b5	6
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0xee52edf3f12ec13414b226461209e447c9233460	4
8	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	4
9	0xee52e5893f1ac252247c2f6ffba8c90a6cad3460	3
10	0x977b9814cef0df5671209a5f67f550205b76b055	3
11	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2
12	0x68360457a590318778fc346cde64e327dc6a5c0a	2
13	0xee52a57b114271402e0be0d38a57f2c490923460	2
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
16	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	1
17	0x49bd1fa4c7286c2754ec7607f6f2e835f3ca6ddd Uniswap Delete label? V3 Pool Delete label?	1
18	0x683e39fddadc3d220aa5d4a0789667c01fcfba90	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x8271df8a754d74894c91c1ae7ca8d5d4c23f1873	1
21	0x83be80020d1c72c8b18059bea5771f879ae15257	1
22	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x98cea6a8fad73d1481e749e0f2350fb4cec1b199	1
24	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	1
25	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1