0xfd50d3534ad22c95f76ad77cf1007b95602c7549

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fdfac21d8b5cc87bca0c3b332bf198121dd67d4 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	38
2	0xfbd4bde82026625ba3947803930eb432ac21da06	16
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
4	0x9bcef8ddd75817e66e01a5af313c776c74319394 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
6	0xc22e0261d9e625507e8f524533685eddfc5b1771	7
7	0x1f6082db7c8f4b199e17090cd5c8831a1dad1997 Uniswap Delete label? V3 Pool Delete label?	7
8	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	6
9	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	5
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
12	0xf05b5e20c747ad83af6dff35a64f59f0206f753f	5
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
15	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
18	0x6aac08b5a1ba3dd9bd564b36b203d2997d36a44d	2
19	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	2
20	0xe4b5b2667e049ac8c79ae6c5a7e3300815aa32be Binance Delete label? Hot Wallet Delete label?	2
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
24	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
25	0x1a53894c7e08d098b01ae29a3f690eea36a48e27	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe315fd528e644a59bd667a6557068445ce119ce	102
2	0xfe31a016851e450ae4fd852516bbb150aecc09ce	91
3	0xfbd4daf7bfd36186c693271288fa5806ad21da06	28
4	0xfe315ee8e6bfbe7980175a74e0876dd27b0819ce	24
5	0xfbd45685e18d8d802d581644553142afd598da06	14
6	0xfbd4cf5e93308ec47331c91c67e670eb8285da06	14
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
8	0x251b61ee07879610428265d611b36f548d21da06	10
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
10	0xd8e488fbb62714201f9cfa66fb02b955806f753f	7
11	0xfbd4303e747e2ff902a36c9cea91789369c5da06	7
12	0xfe31a09f4875e6d83ccdc7730d628d5e2f9a19ce	7
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
14	0xfbd4bde82026625ba3947803930eb432ac21da06	5
15	0x2d9897831ad3f58a20dcc88ab156bf6d306f753f	5
16	0x8d3d65f675f096db9f27fc4162757a5162ef103a	4
17	0x9f6601854dee374b1bfaf6350ffd27a97309d431	4
18	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4
19	0x7bc9228935301ea5d52f7c9931ffe6ad18ee753f	4
20	0xfbd4116796941080916e6f86a14d298c67aada06	4
21	0x9bcef8ddd75817e66e01a5af313c776c74319394 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
24	0xfbd4b215d1b7761ae9f3bf692ee7911791e8da06	3
25	0xd8e2148ee7520155d1796542df9c828bf1e8753f	3