0xfdf00a6e36a9a19ce41a92930c648379fa58af62

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
3	0x19d301bfa6d1c1f31523ecd43c3cbbe24d75912a	3
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
5	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
7	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
8	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
9	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
10	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
11	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x7a58829f3b3c731c1112f88474c7d20d396d9de5	1
14	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
15	0x82df2653ac71870e796e2813a0910eb47eb53b8e	1
16	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
17	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
18	0xdf3140444b99274d034f6d225ebfe26a45167f75	1
19	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xeb1da432d5c1a9fdf52aa5d37698f34706f91397 Maverick Protocol Delete label? V2 Pool Delete label?	1
21	0x01d0ec15ef9f835d6b971f280289761d6fcdb44e	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x142197e542380737024d122b291d17478d1f81d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf36b499ecaf31f449fba28fcb612da787e07f75	6
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
5	0xdf3655199d73703e48dde10b94336ffc882f7f75	2
6	0x19d301bfa6d1c1f31523ecd43c3cbbe24d75912a	2
7	0xee8aaa362a75fbf8e0a38a50ddc27f38551e16ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
9	0x2cffed5d56eb6a17662756ca0fdf350e732c9818	1
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
12	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
13	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1