0xfda204ef5d75ca9dfc1789d9179f41236aed09c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	9
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0xd2f7de5acd59bb95fe642b67f6c1b99d6487700d	5
4	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	3
5	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	3
6	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	3
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xe0b1433e0174b47e8879ee387f1069a0dbf94137	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	2
13	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
17	0x5cbefe14c66ba706e79ca4237ff10f218461014a	1
18	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0x8377ff4aed639cbd75223aa9a9cab257864591ca	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1
23	0x481efdd010433ded1a931b557e4fe63b7b897964	1
24	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
25	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2608f778573a95beb60c46cd6e075c21bfb37d83	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x89f6edf16e38985ff6796b7d92fdfac517c9ce8a	5
4	0x113e4b801eea045342aea60bb67b3242c3513636	5
5	0x38fcd13a555de41501e2aa8b9bf50672920d0085	5
6	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	5
7	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	5
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	3
10	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
12	0x9bb4404231056b105afcd2861e6b2f5284de5b97 Lemniscate Delete label?	1
13	0x9e893f831d4f462c3795b33dd756c0e53f2491f5	1
14	0xba358805510a473442315d64bc6e399284c63ef0	1
15	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xcd9dab5e666de980cecdc180cb31f296733e2587	1
17	0xd7365e9e10ae389ea03e5f159c1a9005a8e0b47f	1
18	0xda393e9d103e15341ddd9eaf186df93843bd28cd	1
19	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	1
20	0xdf1dcf94d240798442a681f291321b63d1f0afa3	1
21	0xfda204ef5d75ca9dfc1789d9179f41236aed09c3	1
22	0x07877f68a2191e8e83dbe5aa68367b253c85e9af	1
23	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1