0xfd88c99dbd9c833bd750eaa7ef424e797fe38b91

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b85f34abc79c3fb2c82c4c84c1bf1adbcee2de4	15
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
3	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
4	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	8
5	0xf3c2f9819b22f57154f8964422d6033962eea73c	6
6	0xc4ee689dd661ce6e74e48bfc2437aee0c28746ad	6
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
8	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5
9	0xc24b54d9b47f36206e2410d193070006af129882	4
10	0xc91adfee7da16f9f6e0017229dda725ec585bc85 VaultkaClaimer (Proxy) Delete label?	4
11	0x6e277311b23f3ed04e4c3955ee990e6745e06127	4
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
13	0xf3c25198c2a9ced76954c85d166fa1bef588a73c	4
14	0x5ab9565161422643106d3ee1a583394952818313 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
15	0xa1ae670fa57842d2ebe3039d385b24e3c335edc1 Gnosis Safe Proxy Delete label?	3
16	0xca518c4db97ecce85cc82de3c2b93d8f8b536ca5 GnosisSafeProxy Delete label?	3
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
18	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	3
19	0xa112dfa8ff26c98894e308ed6c8f6a79c0467d4d	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	3
22	0x21c404ce95c857f5903ebf7b53555a7d2ab72481	3
23	0x6f235cdcb32983033d81aee4c28496e6aa98fe5a	3
24	0x425567979e81829f433c5c84ca829fb6a5911612	3
25	0x0261100a27b483fe4f8acf9871c12083ccdaad47	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4df1f6426981799622aa8349610575593757b4f9	112
2	0x8fb13eec27fa8d8f07ab46c56096bcdbd846b4f9	111
3	0x6102fc06c5758e1a3541a76853d3e0c058a74f1e	87
4	0x2b573b75835cd9ce99af7b0b188a3d903d7f4f1e	86
5	0x2ce96dd37d2edd798b13c36b2079dcf047a2ddd9	58
6	0x2df527791f1915d2cd87803059ace307ae60ddd9	57
7	0x86d534f20a19b634a7a6a4b2eda27e3421c8a355	52
8	0x86d5de0e3ea1268cc1b4be9d4fa6a69a76fda355	52
9	0xf3c242c9d525c308901e15f40c70803be442a73c	29
10	0xf3c24dd35302a913cd3023780027767cd99da73c	24
11	0xf3c2f9819b22f57154f8964422d6033962eea73c	15
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
13	0x44a6616f8a619ddcb5835dd0c57f947a66c1061d	9
14	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
16	0xf3c28728fd104fe87fb0157aa1fa25528caca73c	6
17	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	6
18	0x44a6bd4b4db6e4b4b86cfc15115780bb9731061d	4
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
20	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	3
22	0x44a638c88769700ca7561fcbf4d73bad3fd7061d	3
23	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
24	0xaf14965a4f753d700f871a3169bbfa1ea110b6b3	3
25	0x44a6785eb37054303ca0546627a32027cf5a061d	2