0xfd5eef35fc6a629e1ec2772e22bdabc68aad8142

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
2	0x06be1c47ee1c988f6aa97e01abcb8a6b4aa69f8e Uniswap Delete label? V3 Pool Delete label?	1
3	0x0a56c09e91fcace7697d88747b6facf58987bf17	1
4	0x111c973c84b6f400a8b6b74675079a9dda41f5dc	1
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
6	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
8	0x30537eb52e0c639448f0c4c9dda6562d7e83971b Uniswap Delete label? V2 Pool Delete label?	1
9	0x36f5580e820b9f03f119fcee9acb43e2e8de8609	1
10	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	1
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x6fd7696d425dadeeca2c6ccb7b8a36cb28605fee	1
16	0xb2146221466f26c3f65dd66e8bf5c57355bb25b4 Uniswap Delete label? V3 Pool Delete label?	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xc56bcde16b891bdf321fd06f4a16a018e1631292	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	2
2	0x06be1c47ee1c988f6aa97e01abcb8a6b4aa69f8e Uniswap Delete label? V3 Pool Delete label?	1
3	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	1
4	0x30537eb52e0c639448f0c4c9dda6562d7e83971b Uniswap Delete label? V2 Pool Delete label?	1
5	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	1
6	0x636217e533e5b83cc170cb676c052f08b330930d	1
7	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x86a46c70abaff6370ab8d6e03645e781d3993c10	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xa9e7e3da1949f7d14f1c79d1f29dc0912081718a	1
11	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	1
12	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
15	0xffdcc73ac9f8f46a8fcb0b648afdf1cb03345e50	1