0xfe7ca1d0122678aab2ada750f22364b501a06519

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
3	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
4	0x134575885478bd60701d40cad13b83341844cc1a	2
5	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	1
8	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
9	0xa284fe64eea7e5381bc94502ff38b81f4d2dc0d8	1
10	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
11	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
12	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xcb1a50796b0a950078037dc4c7582858d23b6894	1
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xeb1da432d5c1a9fdf52aa5d37698f34706f91397 Maverick Protocol Delete label? V2 Pool Delete label?	1
16	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
17	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
18	0x142197e542380737024d122b291d17478d1f81d0	1
19	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8876ef58c1917c4bfd773b53108de6f8aefc8869 Uniswap V2 Delete label?	4
2	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
3	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	2
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
6	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
9	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9155ba38f5113ce476b960f3ba521fa825e6d120	1
13	0x64a37c64388d8773a835069918164f81c30a0fa8	1