0xfda6b44bb36a29d03c2031c40a05dbe99dc25bb8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5a0fce66c83dd2df1857de521797771263031db8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
2	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	11
3	0x19de6939bb202959aa08af89db09ad9b8c5474d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
5	0x3654aafd6fea91a1e25baa1c44e4c2c7935ff3f1	4
6	0x3b06e69cc1811052a127515cdabe33aeeef36e94	4
7	0xe0397c1c28e587b55ad18c126cdcc5cdeeaffe41 Uniswap Delete label? V3 Pool Delete label?	4
8	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
10	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
11	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
15	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
17	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
18	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
19	0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5 Uniswap Delete label? V3 Pool Delete label?	1
20	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
21	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
23	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
24	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	11
2	0x5a0fce66c83dd2df1857de521797771263031db8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0x3654aafd6fea91a1e25baa1c44e4c2c7935ff3f1	6
4	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
5	0xb17be9a85d1e04d1aa6ea4b83c0bb6a2030c261f Qubit (QBIT) Delete label?	5
6	0x19de6939bb202959aa08af89db09ad9b8c5474d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x3b06e69cc1811052a127515cdabe33aeeef36e94	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	1
11	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
13	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x6daf773dff1f682b5630bb0202fc638a149e1473	1
16	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x98b4759b57100aaa3ce2d739e2dd4a745911599b	1
18	0xd360131b77ead72f1f23fb185b4896fe01dc8cb5	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1