0xfd397d75a6bbe55595fb93d0e56ee42f4d27eb40

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
2	0x30ca2769792e1749730e760ae9988d787b0bb253	3
3	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
11	0x85b931a32a0725be14285b66f1a22178c672d69b	2
12	0xfd397d75a6bbe55595fb93d0e56ee42f4d27eb40	1
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
14	0x19d3364a399d251e894ac732651be8b0e4e85001	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x52841c0d2d6088e55195ee6475827de957db71d8	1
18	0x564286362092d8e7936f0549571a803b203aaced	1
19	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
20	0x9fd6c1fe0a2e09aa7fbf0f5a2b39f865e154c7d1	1
21	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefbf53bc557d358647852150e72f527170ddcf53	7
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x44d589a5508cc6e833234f5fde18142c6b926bb1	5
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
9	0x058361efe02f251d09cc5e681a9d1b404f4eca67	2
10	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
13	0xfd397d75a6bbe55595fb93d0e56ee42f4d27eb40	1
14	0x00a55973720245819ec59c716b7537dac5ed4617	1
15	0x19d3364a399d251e894ac732651be8b0e4e85001	1
16	0x30ca2769792e1749730e760ae9988d787b0bb253	1
17	0x52841c0d2d6088e55195ee6475827de957db71d8	1
18	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
19	0x7cdffb9680c240829897e29b38242b544303da31	1
20	0xd1f08ea1def5ae080b00be665be2130923b85431	1
21	0xecad90f86782e8cb8f75f6f973f2c7e558821d34	1