0xfd59a7849a96a135a3ee8c4f6e1c645496f09777

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	776
2	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	566
3	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	437
4	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	292
5	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	269
6	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	261
7	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	16
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
9	0xa130bbf29b0e852ef8d63f6ea9c228a52310f076	6
10	0x7db32d8658b5042237476b4a9c242073f4174a52	5
11	0x8066522ae29a0ebf5d7448ad60cfd61c28fb1010	4
12	0xffc40b4342dec5485366fc80c8438b931dc2b420	2
13	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	2
14	0xf6ed2d79e6d507863bbc9fc8ca81b8054478a7c0	2
15	0x1846957753be1548a78abe5f1deb1cdc49c12442	2
16	0x42932708dce26c45034516be2e4cc4a141c2690c	2
17	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	2
18	0x6c9a2e54fceeec788ce8e0ae7bf2be4f46535bbf	2
19	0x680cc9afa0e96816f53bfcce762f2392571c36b3	2
20	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
21	0x343d752bb710c5575e417edb3f9fa06241a4749a Hot Wallet Delete label? OKX Delete label?	2
22	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
24	0x532911fbd9aca8725fd7a6b5966187a361f2224c	1
25	0x4d9c9e142d405e63c30eea0c748d29a3160f1231	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	437
2	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	428
3	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	402
4	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	285
5	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	261
6	0xa6036c7ae9f7dae757e9bee5bf02860a8d5f457e TransparentUpgradeableProxy Delete label?	82
7	0xa4ca1d72789edc75041c4115aa2278b4c3bd0190	66
8	0x92f9984b206f9d6cf308a169c807745b395bcda2	41
9	0xffc46d6dad4bdd7616308faffe2502070bc6b420	33
10	0xffc40b4342dec5485366fc80c8438b931dc2b420	29
11	0xa4caddcfeeecd043a9820925d8e00dca76ad0190	26
12	0xffc4e17a5b68e2c8c2c1ab30c1b254c6ee01b420	24
13	0xb7e3b110f11e917d6945462e3ce14fa7f319680c	22
14	0xae15d4aee1cadcea92e2ce2639c69353a0919d8c	21
15	0x806689efe36c5df70962c21a5f46b2a30a171010	19
16	0x92f9b5ac5cb143d00b8367e2e0dabce85b2ecda2	18
17	0x80668ad2cc88f1b2febf4667861e27b96ccb1010	18
18	0xffc49a11685c7c3d63fd43c4dca953d8d330b420	18
19	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	16
20	0x8066c92058d02d19deb3cc4f698d36c3d2901010	15
21	0xa4ca95c344e1f82f50ea223d0d2d76d0b1630190	14
22	0xb7e38482f45cced6d56c00bddded2152b328680c	11
23	0x8066522ae29a0ebf5d7448ad60cfd61c28fb1010	8
24	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	8
25	0x92f9172d4c344a9109017c4dea4921ff596ccda2	8