0xfdc61dcbd4479643d98c2cb1c1d3668ad2b8b4ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6eaa34e426f9c7fdd2a07d72b5ec351f2c2b52a	2073
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
4	0x0c46b6213aaa8810a35b2214a7da258d62325748 "diflo" Polymarket Account Delete label? @diflow5442 Delete label? Individual Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Sports Trader Delete label?	3
5	0x104bc711530554f18936a12542192f8bd36166b1	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	2
8	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	2
11	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	2
12	0xe0eee9a106658ce7b88079b351ec1e7a799faeb5	2
13	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
14	0xa34ec05da1e4287fa351c74469189345990a3f0c SushiSwap Delete label? V2 Pool Delete label?	1
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
16	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	1
17	0xc388ef5d9fcfa489632d77e3ba35a1506b1e0215	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0xd5a4fefee79118af72b40e42e111b8e80aec5b23 dinarme.eth Delete label?	1
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
21	0xe93fde3c231c48db0a78e3d802afc55d845102c9	1
22	0xf004a496d9712e26f98fa72533ff12e3513aa5aa	1
23	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0xfd8aee8fcc10aac1897f8d5271d112810c79e022	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0xd82c614e135ac836a9ae781ecdb67a3f1e3877d7	3
4	0x104bc711530554f18936a12542192f8bd36166b1	3
5	0xd82c0b0a2f8ff89ced0247bb9eea6737ba4a77d7	3
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
7	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x3e540f71e04e11b1b8c89241238dabcf513aa5aa	2
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
10	0xa34ec05da1e4287fa351c74469189345990a3f0c SushiSwap Delete label? V2 Pool Delete label?	1
11	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	1
12	0xade113359ebce63e7429317be1a495f3a836df65 Gnosis Safe Proxy Delete label?	1
13	0xd3e6e635062497afae77c28cfc1cec08c5721e85	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
15	0xe93fde3c231c48db0a78e3d802afc55d845102c9	1
16	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
18	0x0140239ae3e9d3687d96bb2cc8fc8b3a1943fc10	1
19	0x0c46b6213aaa8810a35b2214a7da258d62325748 "diflo" Polymarket Account Delete label? @diflow5442 Delete label? Individual Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Sports Trader Delete label?	1
20	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x3ab2da31bbd886a7edf68a6b60d3cde657d3a15d Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
22	0x5142cf75c61a599aefc015d5033c5adce13aa5aa	1
23	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
24	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1