0xfda0af05d4be3224d5c3ae796069d546d7ce20e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0xe081da77de33a23cf0273f34b7332e9a37328599	2
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
8	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
9	0xfed6139c1a0cb54d89b51b6bad723b90459644d6	1
10	0xfed660dce4483d828bf59d0197e40ed1e5e644d6	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0xfedc182bc830356d1eb0358e577a7144a43d14d6	1
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x5a29a3c2437a236db5f887760725fe2ff4be1f42	1
15	0x63b946bf283864657ff72f84519557c83e3b4164	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63bb057b53d821c2128e230a0f923b64143b4164	9
2	0xfed6decec786d44809fbba0ee3e223cc83e644d6	6
3	0xb22a32ee8c330982a3a5c4b9264a1cf8a3e644d6	5
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xfed6139c1a0cb54d89b51b6bad723b90459644d6	2
8	0xfed83638009c86b842f033802d4be798ade644d6	2
9	0x63b946bf283864657ff72f84519557c83e3b4164	2
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xfed977754a41641b31bb1b0bf7bfa022d3e644d6	1
12	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
13	0xe081da77de33a23cf0273f34b7332e9a37328599	1
14	0xe4939a910b52ef24b2a336f20a7039eea78e52d3	1
15	0xe493e9e9cb3ef99e7e596cb97d7aa63376ec52d3	1
16	0xfed622e48480f45efe8bd2685fb929a8468144d6	1
17	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x63b92e45893f3bda1bcd9491162fc6fd96b04164	1
19	0x63b9e913fe764a0046a1c36be9634026d3164164	1
20	0x63b9092bb5dac8f1772d7e328ce2e081d41c4164	1
21	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1