0xfdcb13441ab41f96190ad8c310a2ca79d7a78fa3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
2	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	7
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
4	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	3
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	1
10	0xb512588549a5c741bd68a730d34de2bc12e5df41	1
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
13	0xeb329d78e6e389f7100c94cf52a78aa14b9b862e OpenSea User Delete label?	1
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x28b96d83fe1210f32a77953cb6accf8be6b6e232 Uniswap Delete label? V3 Pool Delete label?	1
17	0x28f53ba70e5c8ce8d03b1fad41e9df11bb646c36 WMATIC yVault-A (YVWMATIC-A) Delete label? Yearn.Finance Delete label?	1
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
20	0x69d77152842eff2642af99cde5b8513e7c77b1b3 "Namrufretep" on OpenSea Delete label? @namrufretep Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
2	0x0613889bddda9d9a8e85a363d46ca8fd1f962d2f	5
3	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	3
4	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
8	0xb8d4d14d0627f85091733c1684df4e221b436a60 High Transacting Delete label? OpenSea User Delete label?	2
9	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
10	0xe82ee7314ddef1fc89afadf38ba9385f1c066ac2	2
11	0x8b13873e212c2c6e6e4baa7f98abd1b0939b47fc	2
12	0x1eca4dd8ecb97b45054c81438f6f49d18ce4f343	2
13	0xdb740e94c6f848eaaa75a96f27943e65d598c3b0	1
14	0xe82e4b95b39b9c90eca6b29692f0e0735d456ac2	1
15	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x52d14e9c167b7c47d0f5265967399262da16f951 "NH43_" on OpenSea Delete label?	1
19	0x58dba4a49f6316a74c72fa52aed9e41b925f8440	1
20	0x63e842e0358a337e4ed6ed433695aad84190e9e6	1
21	0x7047c65fd4e1e227b4cdd6f346998ab4caab7fd1	1
22	0x7ef786927f00db81cca5e548f08350dc23d78abd "OI54_" on OpenSea Delete label?	1
23	0x812cde7a05f7f952009cc93a065c7ece5545ff10	1
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1