0xfe2d2f57ece9f172c2298f49762de8a8fce24009

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x070dd8331b8c7f847681d9dde36e1f6902a3dbef	3
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
3	0x6ee3907d1b9423584195979812379143b327fb48 Vault Delete label?	3
4	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
6	0x23aea75f47341060a253f5434e7622f12e92b847 "Mahasiswicrypto" on OpenSea Delete label?	2
7	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	2
10	0xeb7d383b0c77ea0bed28b42d0c288f9071bd8a7a	2
11	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
12	0xf70d952d48f198b99d7b47403f2bd59a0b13dbef	1
13	0xf70dd3c201a6a80b75bac33cea5b39dd910bdbef	1
14	0x8db0f952b8b6a462445c732c41ec2937bcae9c35	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
17	0x98d0baa52b2d063e780de12f615f963fe8537553	1
18	0xa5ee245aee4b30589aff724e05e29b32a9d600f1	1
19	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
20	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0x0d7d49a1a170ded3db4a7f6f87056a8c917deff1	1
23	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	1
24	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
25	0xf70d351f081318ac58d7e5312c0b4d1139e3dbef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0ae3507b6d166ccda6e0f1e277669f3ffa3dbef	5
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
3	0xf70da5a343e0bcf2b7775f4ede60528bb947dbef	4
4	0x61d0d8871d9b1035471b9a6e2bd9d42273b1347e	4
5	0x6ea58e68d37e523a80a461672e2d32e4ab744e56 Controller Delete label?	3
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
7	0x61d0df63b6588be7ebeded9a48c23ea9bf10347e	3
8	0xe3e08eaaf25c4ab6b30d497698f9ba7bf1de0dd1	2
9	0xd17f039c02959d8cd748e098a11a97fbc46d90b8	2
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
11	0xc4fa6d5accb54a0d4fefc054e3ac09487516e4fb	2
12	0xfc00d683cb6a5eb93a7d33a223632dfedd30c799	2
13	0xe3e0f4169f17a75a6c643b2e9f277ff6626c4dd1	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0xf70dd3c201a6a80b75bac33cea5b39dd910bdbef	1
16	0xf7761fea1f5a5df04b620ed194b75f983f10347e	1
17	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x21a0a891f54b907a00d1955496564115a5605ba8	1
19	0x37bb450b17721c6720040a150029e504766e9777 Uniswap Delete label? V3 Pool Delete label?	1
20	0x51bc3d86583652d2ba5b788341bf64a8a43c1fc3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Kaito (Kaito)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
21	0x61d0064b1489c562804933d99ed83499a8e2347e	1
22	0x67905d78bdc86256c258e921acc89922363f6678	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x924919e266f3c720886beac04037eaab9f177076	1
25	0x9a9f4b5f646f786ffe731214de05d27cd19a2c90	1