0xfda6a2267acbfa33e6304fa8470cc0ff5d5571c4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	157
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	131
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	102
4	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	29
5	0xa52c28e39b3e0b13e1a5c2775687e456fdd684a7	24
6	0xa52cb2d40bda2d57c3a186548ccc47a59cad84a7	23
7	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	12
8	0x6b857da2131261acc16b408fd34005a9005699d3	12
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
10	0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401 Hot Wallet Delete label? LBank Delete label?	8
11	0xc124ca45da00974300bd387ca9fbef007e810371	7
12	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	7
13	0xec755164dce5f86a423ddf54cb9a9897e3928de9 EdogDistributor Delete label?	7
14	0xa52cb30f376f215e3557ea43b7c4990ff78784a7	7
15	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	6
16	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	6
17	0xfb9796277750762853ff13a08575c8931a3ed0e0	6
18	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	6
19	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	5
20	0x5fb3fb2b3065f348e3a70862694af389c4393676	5
21	0xc3f6b6c4309ba9a9887216dbebf39fac78406696	4
22	0x327ba9bc8a5202619e73e1a442dba6906ba4f196	4
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
25	0x8500af4598157f7e8738edea13d09b45246dfb87	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa52cb2d40bda2d57c3a186548ccc47a59cad84a7	123
2	0xa52ca2a448d9f36f4fdbcc082a7f9a394f3484a7 BingX Deposit Delete label?	98
3	0xa52c28e39b3e0b13e1a5c2775687e456fdd684a7	84
4	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	61
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	55
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	46
7	0xa1d46a7d056558363ab71a9a711ebf1b05f58fca LBank Deposit Delete label?	34
8	0xa1d45e3e0770c848988718ea4f1dbcaf5c258fca	24
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	24
10	0xbc4e752deacc080b4acdae8a284837aedab32220	20
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
12	0xbc4e212cd61fb5b2b497dbd86772f8eca7032220	14
13	0xbc4e6acdb70bfaf5311387a3b50bc06b454f2220	14
14	0xa1d4faee8d605777e6556c9beffe7a60bddf5fca	13
15	0x515f986adf242672fabde85a8c8e57a77135e7ce	11
16	0x21e01116b061f21cfa5bd5d0d1d63556b3507785	11
17	0x377feeed4820b3b28d1ab429509e7a0789824fca Uniswap Delete label? V2 Pool Delete label?	8
18	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	7
19	0xa52c7bae29a9ac425ffff979d5525ddf125c84a7	6
20	0x21ea6cce6a70e5facc5201c28fb8b14f5f507785	6
21	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
22	0xa52c18466f636b181b3e27bf99daf76971d884a7	6
23	0xb2e2788e71d3e6580f53204266f36cc974fec6d5	6
24	0x00705837625a1e5bb670e236159cafa4b2d81ae6	5
25	0x287ecebd1223e235b929217fe596c905a11752ae	5