0xfd3b2b58204c1dd306cefe0d2d3539ca575b715c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
2	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	9
3	0xd8b92c0005a00d6be42d25ce7312f7979b1ebe23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
5	0x433e35d6325a3989d6168692d3a7eb23a2f603c4 Uniswap Delete label? V2 Pool Delete label?	4
6	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	4
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
8	0x7dc3662f4c2c41c5752652e8b417a9024c2b1f63 Uniswap Delete label? V2 Pool Delete label?	3
9	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
11	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x1688d62c82abebf4d33ecea96d983fc1627966f6 Uniswap Delete label? V2 Pool Delete label?	2
14	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
16	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
17	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
21	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
22	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
23	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	11
2	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	6
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x433e35d6325a3989d6168692d3a7eb23a2f603c4 Uniswap Delete label? V2 Pool Delete label?	3
6	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
7	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xd8b92c0005a00d6be42d25ce7312f7979b1ebe23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
11	0x1688d62c82abebf4d33ecea96d983fc1627966f6 Uniswap Delete label? V2 Pool Delete label?	1
12	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	1
14	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1