0xfdf3b0f36ef756b5dd5471ced9ab912e1f18fccf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	8
2	0x290bb25b9aa05c8f1dfbffed5815904b8ff239d1	6
3	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
4	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	3
5	0x39a80b830a4b77a56ef952df33caaba70f27fd5d	2
6	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
8	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	2
9	0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
10	0xc50e9f3e28adddd5b13af891ca7cc321c4906071	2
11	0x42932708dce26c45034516be2e4cc4a141c2690c	2
12	0xcd289b8fba55b85be7b8ed3c725ae2b92aa55941	1
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
14	0xedbbf776f3f31cf9117baeaea2a73e77dd64807e	1
15	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	1
16	0x0b0af040ebc3ed0aa1bcaa383d6fd8b8446eea38	1
17	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x1846957753be1548a78abe5f1deb1cdc49c12442	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
23	0x7c75941e05da535fe7b546c773d8308485ce2c44	1
24	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	1
25	0xa2bb695a551bb79efeeae5690f2f2d5148df10e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5a4a599fca53793b6be1dde1c4c211c8b052df1	3
2	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	2
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
4	0xb5a496788b5021abec2f93a1c0f80b995fe02df1	2
5	0xb5a41ef09c2e9cc50cd503814d1fbeb294f22df1	1
6	0xd6c9ef4a528159608660b585e04f640f7f897187	1
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
8	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
9	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
11	0x3d0acd52ee4a9271a0ffe75f9b91049152bac64b Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1