0xfd41e6c892a56934253aef4995e79fd6f0530d69

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	67
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	5
5	0x38a94c4f4d9400643f0fb97198f90c93986f018e	5
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
8	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
9	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	3
10	0x77b793ff683414722a8489a3feaefe55bd847523	3
11	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
12	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
15	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
17	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
18	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
19	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	2
22	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
23	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x7bd8efab672250de65ba4ba3bc6c3aa08120a1c3	2
25	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	56
2	0x8022720a44f3cb879f8dc167ed3e9428de09c348	22
3	0x1db2ae9502418a164f0d9831f8060017b8cc366a	15
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0x74de5d44cff5c5a7de23719516196b2fdd016631	6
8	0x149148acc3b06b8cc73af3a10e84189243a35925	5
9	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
10	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x802f97788140dfa3637bc90f6e077c18d9c9c348	1
15	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	1
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
18	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
20	0x71aa44cbed2ca17077aee7c5087e86a53fc01f6e UNI-CRV Delete label? Uniswap Delete label?	1
21	0x75ce0e501e2e6776fcaaa514f394a88a772a8970	1
22	0x80222245d20f356609d68d2a1fc9b048ace5c348	1
23	0x80226340277f9afd08a50c91e3b67d0e394fc348	1
24	0x80249f409fbaf1b5c3d67b3ee11a5d281239c348	1
25	0x80297463ea0c0046ae8e683212bf2d85fd09c348	1