0xfe5a902288844b856f36dea30cdaf82de483b2b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x42210e0b676918de9690dee7dc79fae7867fe0e9	5
2	0xf502f7127524c4f8f26f2894972d87c48b96d312	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xf502f71377b72bcf02440c4e30322af88b96d312	4
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
8	0xbd5beaa49b793d35db39a79022ee70ebadb007bf	2
9	0x71cb3c6c5d30af1eca48a8fe0818c987f269b7e1	2
10	0xdc720cf93422d2ec32fc87f19a03d9efe0159491	2
11	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
13	0x6ebd9a280cb90da52ceaba118d773130c0918c82	1
14	0x7084aadff5976ee64b89756e9e94ee665478d460	1
15	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
16	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x88e687a1944aa15c2775a55bb3326b3b48553bc8	1
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x933ce4ab8fa55a6288ef446ebe0a4f315e194f4c	1
21	0xa5ae094bc5fe1fe8b74656cd0f6afb3536bb186b	1
22	0xab31dc9224c4dc2740880a207f7d2cbbb760cb7e	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xbd5b2453f60a443afb7082aef951cf48697f07bf	1
25	0xbe13b6480dc054516a8039f7056206d5a48394c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2ed4a7e1b939275cdedcde3526b8946c8627299	5
2	0xf502f7127524c4f8f26f2894972d87c48b96d312	5
3	0x42210e0b676918de9690dee7dc79fae7867fe0e9	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xf2ec25c1a7fc7a020da36449c38d977f8ad57299	4
6	0xf502f71377b72bcf02440c4e30322af88b96d312	3
7	0xa9f6574e96af93ecea38f176a63388c3c8e26871	3
8	0xf63dde2fb7feeb08df0d7c994efd6f490b528da5	2
9	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
10	0x538635b55ec1d42e3d495fae805057456d348c9a	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
13	0xa290580efa31c7c1be37d094ddfa61f1364d4266	2
14	0x28911148d1ee5fd2d0d4936ec9770ca833463c17	2
15	0x72dc0c281737b63a5c557a31bcac86582bd6c3ae	1
16	0x7e5a8d74b63bf50587aea4303013a096e0b41798	1
17	0x80f8143fa056a063aaeecec3323aa3426262ddb2 Uniswap Delete label? V3 Pool Delete label?	1
18	0x88e687a1944aa15c2775a55bb3326b3b48553bc8	1
19	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xa683929289b52a0f3f24fef9d6bf1fbbaeb49e9d	1
21	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	1
22	0xacb47686b92fdde6d233ec6445c1f8d4d0d59c38	1
23	0xbe13b6480dc054516a8039f7056206d5a48394c7	1
24	0xc36ad98e62598ae24d4487d8012209f687c30d45	1
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1