0xfe47dc2e278cede3c0fd0e5fb4053bf2fb354df9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
2	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
8	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
11	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	1
12	0x3fdf4bcbf6053d0513dbd29fdcff8a23669d6277	1
13	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
14	0x6319ceaeb87d23f9996113f539cc98b0f21afeb9	1
15	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
16	0x6ffe505bcbcf2adade3ed57006d6b12ebc3b9033	1
17	0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
18	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xca4bc2199418b379400b3820ceb3c825b5552c6e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
22	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
24	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
25	0x0f49943d89e7417522107f6e824c30aad487e6c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
2	0x7eac5c9e07aa95b214e1cc40fab18b89af06630d	3
3	0x9e2d7b676bb1ae794ed18685e4b5f79e7d3afce4	2
4	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x78fc02a94b8daa4b9a2c1879da3c0d3c5ec51390	2
6	0x205eb391a7a6b8747b893c67355845f77093b8f1	1
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
12	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0x7ea540afc0ce0cef75f9cc3b5add93c69fa7630d	1
14	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
15	0x9e2d651db0c4ae178545536828b042930a3afce4	1
16	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	1
17	0xe82e2d3b9db59f7c7b438239d92e2190a64e26ce XChainSender Delete label?	1
18	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x205dde0b961127596cd6e95e2b1458f0a42fb8f1	1
21	0x205e247340c3362309675c32cd4e10696b00b8f1	1
22	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1