0xfe9dd2f49e654b501034af18453f3c4625ac13ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	126
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	55
3	0x60472ff372c6bc98d89059c4c0487a3b8544df3d	46
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x4803d6f74a3d764237fdfe0bcded7ba329eab508	13
7	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	13
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	12
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0x21901f36eb50b43800e99405a941a1791f8d9a98	11
11	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	8
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
14	0xdd50676f81f607fd8ba7ed3187ddf172db174cd3	7
15	0x4803d6fe0b7483eed36f56b7a7f67d5629eab508	7
16	0x479d7a7864e00668da1ee507fa1b925fb1b2ae19	6
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
18	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	6
19	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	6
20	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
23	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
24	0xe077ddfb9e9d9403a8ec42d3023d17e8417ee399 Aerodrome Finance Delete label? CLPool Delete label?	5
25	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	55
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	26
5	0xfe9d7e4a5dcb934fe7061b2776f38ae61c1213ba	24
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
7	0x69356fd98d9ffd2740af1e38b0bc1f80cf4a41bb	22
8	0x69356fd07e4ae45457c879117bbbb372cf4a41bb	21
9	0x11b815e5101c589cb6460cb621830f294b7697f6	19
10	0x60472ff372c6bc98d89059c4c0487a3b8544df3d	17
11	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	16
12	0x79dacb99a8698052a9898e81fdf883c29efb93cb	15
13	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
14	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	13
15	0x2190ce80112406cac496c7f0101879ce6ada9a98	12
16	0x60472ffb7e1cdea474c2803cd60f410d8544df3d	12
17	0x4803d6fe0b7483eed36f56b7a7f67d5629eab508	10
18	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	10
19	0x4803d6f74a3d764237fdfe0bcded7ba329eab508	9
20	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	8
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
23	0x8aa5f1300a6265d9b483b362e295d426632d3f66	7
24	0xfe9d3fbeea190039c1528fbca68a9bc6400813ba	7
25	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	6