0xfd4ccd54f687cc68792e28355952e667282ba829

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	106
2	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	105
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	31
4	0x918e33ac7aae680ac8523ef3825e289c1d325cc9	26
5	0xb8107177525212bf95b7260e165afde0c6ba2f95	23
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	20
7	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	19
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	17
9	0x692c41d7885770c2e2bfe5286a3b38dc2f834192 Uniswap Delete label? V2 Pool Delete label?	15
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
11	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	13
12	0x63b663b82d13b009d81a0874f356872bb6abd658	10
13	0xbdf21a3218a2225f213d4942b06bfbce01ececc9	10
14	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	10
15	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	10
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
17	0xc477032db5ccbea767fa74ab76556ba15a06de5b PushSender Delete label?	8
18	0xe0fbee486c7a2d78c287ca0a6c2d2b5e292bab16	8
19	0x197c6ad50a1b71503dbabfb9ddd967ccc4b99600	7
20	0xb60da3b856ea9d55828e8d08c10da118856ade2c Uniswap Delete label? V2 Pool Delete label?	7
21	0x07a101db9e06fb73c07cb0bd8d75fdba96249804	6
22	0x88e958646f17cb096cddf540dfa603685e64f055	6
23	0xb6909ee24358719dbcd47351c45cea7b550b4f39	6
24	0x1d99c3393ea57bdd12d9754456bf435ea719af31	6
25	0x894d6080d249fb61c1243b32b1ef6ceec1e65d4b	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	60
2	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	42
3	0xb8107177525212bf95b7260e165afde0c6ba2f95	27
4	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	22
5	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	16
7	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	14
8	0x918e33ac7aae680ac8523ef3825e289c1d325cc9	13
9	0xb5884bb060bd657e538623be2aec1f39a8e696ed	13
10	0xbdf21a3218a2225f213d4942b06bfbce01ececc9	12
11	0x692c41d7885770c2e2bfe5286a3b38dc2f834192 Uniswap Delete label? V2 Pool Delete label?	11
12	0x625bb9bb04bdca51871ed6d07e2dd9034e914631	11
13	0xafeebf89141646448eb093b6ef0be5d0acd25769	11
14	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	11
15	0xc4bb445227c34ceb0a0ff970a3e501bbeee8b68e Uniswap Delete label? V2 Pool Delete label?	10
16	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	9
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
19	0x88e958646f17cb096cddf540dfa603685e64f055	7
20	0xb60da3b856ea9d55828e8d08c10da118856ade2c Uniswap Delete label? V2 Pool Delete label?	7
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
23	0x1d99c3393ea57bdd12d9754456bf435ea719af31	7
24	0x894d6080d249fb61c1243b32b1ef6ceec1e65d4b	6
25	0x2a1e8ead3fb328222b4330155014f5db204db9b2 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6