0xfdc4c0c920f0d80d50b563548dccf498aa7fe4fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	13
2	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	12
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
4	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	6
5	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	5
6	0x082969b5dd35f4cd4293a75158aa0054197e8e7e	5
7	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xbcdaa59b8711851001c64a93d94d181fe16eec9e	3
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
10	0x19d266792b28a441cb0f6a3334ba617ef18b50ee	2
11	0x1e1124e139d814211801fce77b1438011eb363e0	2
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
13	0xfeeda5a996a6e603b64d113460723a3443960169	2
14	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	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?	1
17	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1
18	0x00000000a2116eaf5030b7cfda8181fdc434a5ed	1
19	0x5deccd005df66cdd2f0b668610709e562eb3a00e	1
20	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9043e3ccfb26e1abae992063a1765f3672c53a72	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	16
2	0x7266ff0adfb7eb72fc705033b03ac56bc54f3cc6	16
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0xfeeda5a996a6e603b64d113460723a3443960169	1
7	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0xa776a95223c500e81cb0937b291140ff550ac3e4	1
9	0xbcdaa59b8711851001c64a93d94d181fe16eec9e	1
10	0x00000000a2116eaf5030b7cfda8181fdc434a5ed	1