0xfdfc4e7c4ed325f00e7f179d30339b3a223fc344

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	59
2	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	6
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
4	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
9	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
10	0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	1
11	0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54 lacostes.eth Delete label?	1
12	0x5e58e0ced3a272caeb8ba00f4a4c2805df6be495 Jetfuel Finance Delete label? Pool Delete label?	1
13	0x6c7227cb483250db69c85245ebbe0c7396147a8e	1
14	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
15	0x7b4f1200994bddb14adadbcf013198e9a828c1d6	1
16	0x7e3768365e9b491ada2630e20f8093448b06ca61	1
17	0x0501124a49e490680db092b96b0153e5b96198c6	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
20	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
21	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
22	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	5
2	0xdd31def3f9a2290e996c015ba623bfb635184007	4
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
4	0x9899f62ecf16b70bffc88677023026c47e48c218	2
5	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
8	0x6b5d40412956b8546ba2210810c100219f7011b6	1
9	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xcd530beead88e30e3b672eb52993bf7760b5bc5a Uniswap Delete label? V3 Pool Delete label?	1
11	0xdd31915c2c029053a3cb9894548d8c388d5c4007	1
12	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
13	0xf73097de9fcda772813c3448ff293509d28021b3 SmartBalance Delete label?	1
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
15	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
16	0x03ba34f6ea1496fa316873cf8350a3f7ead317ef yoginth.eth Delete label?	1
17	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
18	0x0eebf1631a279c97d25aff6ee2a7a701e41e5fa2 SuccinctMyntBridge Delete label?	1
19	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x37189e9b5547ced6cd56194165edf0848ae4e90d	1