0xfdfc7f3fd3682bc4d94978f610f6228ee1491682

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	8
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
3	0x9a7f5ced03bf2362a9169975eceaab4356f77ecf	7
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
6	0x9a7f7bf0793cb9d5c0b8dc8dfdcf0257cdd77ecf	5
7	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0x4179db683eff31ce1f0f553e6ad6f300a5c938c7	2
11	0xe57435b7ae0facca9c77b9ae5a58d36dad091378	2
12	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	2
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xa67f41e5b0f99aa136657eb4c57b0bff9598de2c	2
16	0xf57eaddd89efdd1ca133db152016bbbd3c6cb744	2
17	0x479899a4ad3be525e4fa274f8177fa57e36db388	1
18	0x479888e210269ebb6437c31ab1c93b029b0bb388	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd	1
23	0x6f0057bb1f01bfa87cc23edc56442030fd72d31d	1
24	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	1
25	0x6f002d446308509d9338a41e9a1557c08c91d31d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a7f5ced03bf2362a9169975eceaab4356f77ecf	169
2	0x9a78b3d370c0f4f6974ad7f096598f7948e77ecf	148
3	0x9a7f7bf0793cb9d5c0b8dc8dfdcf0257cdd77ecf	26
4	0xb233915c8e98bfd77690ce7f62b88ac67bce6eef	12
5	0x9a7fdfbd84d3888569b021625b5e872a4ce77ecf	12
6	0xaacc0e7315f42fc3533f4a65400fc1eafc825638	12
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	10
8	0x9fc142376a3382c1ed935bc11bb9bf3133798303	8
9	0x5eeb765044ccb4111f5f5cd17ff0ddb5b7eda0b2	8
10	0x9bdb6737b9dbb140ad3d476057a3ab7d380795ec	8
11	0x8f715b60b30f46ed729396e79cd0d7141772c216	8
12	0x47986311d377463942f6e188d56b2d009e15b388	8
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
15	0xaacc6968a4a5b7a542306c58434bcd3449ad5638	3
16	0x9a7f07615cd7cdfb563b14f25616888f6ad63ecf	2
17	0xb2336d95728fe4fe553e1f88aaf9f3c2515a6eef	2
18	0x8f710e7532339adca6d047a65a9538585084c216	1
19	0x6f0057bb1f01bfa87cc23edc56442030fd72d31d	1
20	0x5eeb062f0ac84868a281d5f81f665eb2adfba0b2	1
21	0x6f003100d1da88cc325e22236226d147f982d31d	1
22	0x9a7fa9703d989f2e7a56dc9c491f9af9618a7ecf	1
23	0x6f002d446308509d9338a41e9a1557c08c91d31d	1
24	0x4798e3bff9381260abf2076ee886fd2e0503b388	1
25	0x9a7f1e5157ac7ffc61ea888f76dbc48bdf267ecf	1