0xfdfa70548d7e5907a064bc535d181cc64d61658c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	31
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	27
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
6	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
7	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	3
8	0x861122ffa511681433a90d1923198a7e134a6ae4	3
9	0x1b50fac735bfc30e26b137cdff0363eb4431ab7c	2
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
11	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
12	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
13	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
14	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
15	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
16	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
17	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
18	0xa817d4fdb746e02f6452bacc0313408a681112e1	1
19	0xb5d3ed5e7cf8d0f4000cef0ab80e96e066c0f8c8	1
20	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
21	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
22	0xc1c73c8796b611b5f660ce253cd1a5ba73441fd2	1
23	0xca166ffa01185c682c523cc79e6d3b3c6d645778	1
24	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
25	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	28
2	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	28
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x0a09cdb390d3b6ba9119843a92c14b2428e101bf Uniswap Delete label? V2 Pool Delete label?	8
5	0x48789721450d78c08bae61f0f91bcc9ec87cbb7e Uniswap Delete label? V2 Pool Delete label?	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0xc1c73c8796b611b5f660ce253cd1a5ba73441fd2	4
8	0x9b881b3c590d622943c5f57a60e0b3f2bc523a68	3
9	0xa817d4fdb746e02f6452bacc0313408a681112e1	3
10	0xd47b35b9ef4f738c563df726bc0acb6a608e831f	3
11	0x11ca5aa312dd198291b40bfe4432c32343848ab4 Uniswap Delete label? V2 Pool Delete label?	3
12	0x8c444197d64e079323a1eb8d40655910b052f85a EQ9 Delete label? EQ9 (EQ9) Delete label?	3
13	0x196af385b9091ac8be19e23e9e85c3f882598234	3
14	0x555d068332eb96ff2ea2de15bf58b4ee3ba1dc0b	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x80bebb91f2f12c1ea4390efa5347e5909177e9b4	2
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x80cb1be9861fabe34854ef6c2231ce10b7bd45c3	2
19	0x1d59b3810bc9827433560863e41c7186e1aaa9ef	2
20	0x29eb26641ff0e4476e11baf6104f1e4ab1ae42d3	2
21	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
22	0x3e43efbfa058d351a926fc611e997f2338adc2a4	2
23	0xca166ffa01185c682c523cc79e6d3b3c6d645778	2
24	0xec505c81d6a7567b5bde804870b1038832fe6da1	1
25	0xf7dd6107b94af76deffd118bfa12a70c1891bcd8 PredepositVault (Proxy) Delete label?	1