0xfda0c300d3078cb063fdc9c0c3ce06b622f1e10d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	77
2	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	57
3	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	40
4	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	31
5	0x8ca97f41d2c81af050656e8ad0cf543820a24504 TransparentUpgradeableProxy Delete label?	24
6	0x070bef45fa829cf4830bb4dfba0d1b76d7238379	6
7	0x070b067e8efd9f40cce004b47f9e6d10c0948379	5
8	0xd96e8284185a73428313ed4e032ef6c8853d67c4	5
9	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	4
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
11	0x6c0ac888b075c6b5141cbc1da6170b6686afd07d ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xf6c29571a10f76b8b246651e9eb6c0dec7811662	3
13	0x07df5e72326bd4215465d91974dfd70998978379	2
14	0x21a38bfd5e2a4cd153ae4072415ebd7b4c150cf6	2
15	0x25f307116f9ca545250a03e3b8abd699f43b7c2f	2
16	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	2
17	0x070b85487b9010af2af4e4d95f586ea9de098379	2
18	0x9dc05e9a43d54cccb1ceb341253c22d59279eb19	1
19	0x9e816db97ca4d54536d81dfd27c6880829032271	1
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa52b3910119971ce61dda0c0e279a8930d54f3e8	1
22	0xae48e0628d971eb1efb04e0eac1e1af5b83add4c	1
23	0xb44a55e9bddaae3ab1897de861dfd98f34ee083e	1
24	0xcbd3d58c907b9abd912837b190d5185f5c0b40a5	1
25	0xcd61bfcab9b3e0f0f61008d25e2cdccc423f93af	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x070b85487b9010af2af4e4d95f586ea9de098379	89
2	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	57
3	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	57
4	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	56
5	0x25f3481d7cda4c7098136a2807cbc09f1e377c2f	50
6	0x25f361e6ea6de1c9dab132e3486ed3d635477c2f	44
7	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	40
8	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	39
9	0x070b0380e6c4ce9c3be68b5170df3a5f9a2b8379	21
10	0x070bef45fa829cf4830bb4dfba0d1b76d7238379	20
11	0xf6c2fa9a2d01f52d585e7b060c22b62e25131662	19
12	0x070b0aa553f77084fe7dc9bf069b2dbf6b978379	15
13	0x070bc482b74f986cb931a8c9574d8218060b8379	14
14	0xf6c24788018a35512f2bcf28bdd55128802a1662	13
15	0x25f38fc852ca30aba88940387dfbf7f8904f7c2f	12
16	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	9
17	0xa36c2933ab665ff0529d80cea7efa1a09422eb78	7
18	0xa36c5c5b21e37a43e0827c53522417bed93eeb78	7
19	0xd96e8284185a73428313ed4e032ef6c8853d67c4	5
20	0xf6c29571a10f76b8b246651e9eb6c0dec7811662	4
21	0xd96e6b9890523c9202e66a8e7318a6051cab67c4	4
22	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	3
23	0x25f307116f9ca545250a03e3b8abd699f43b7c2f	3
24	0x8ca97f41d2c81af050656e8ad0cf543820a24504 TransparentUpgradeableProxy Delete label?	2
25	0x25f3d2fa084f65cb82aae729bd9b9edaabeb7c2f	2