0xfea8c9f17c6a95c455eb8b4989d4294fc0cb16c0

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?	7
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
4	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	4
5	0x47b6de853d181626918eecb1e0ed946a5cf96449	2
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
7	0xd045b6dcfdb61787099192439b184682dbbfbaf5	2
8	0xb87495219c432fc85161e4283dff131692a528bd	2
9	0x04c012b5155568f912d8e1bf5eaac35851502006	2
10	0x106930d587d70b8541e5ab30a48648bf106a9368	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
13	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x2faf3040666ceb3636890d01ca12256749c54933	1
16	0x142197e542380737024d122b291d17478d1f81d0	1
17	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
19	0x29934a66350b35e3fa39826007c54a01c7bc639a	1
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
21	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
22	0x4ceca9d43c2eb01497d10f6f37189eb9edb7b73d UniswapV2Pair Delete label?	1
23	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
25	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x227dfd9fa88bfe186682f3a45597bac051742e5f	3
2	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
3	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
4	0x659e36b0700d9addb259eba18fa88173656ef054	2
5	0x47235cb71107cc66b12af6f8b8a9260ea38472c7	2
6	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	2
7	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
8	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	1
9	0x47b6de853d181626918eecb1e0ed946a5cf96449	1
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
11	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
12	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
13	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
14	0x788d86f0dd16cca85ff9c6cc9028eff42e5bfbd6	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9360c489056b64d5003bf22f4f31458e31cc8028 First Republic Bank of Crypto (BANK) Delete label?	1
17	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6	1
20	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xc7f950271d118a5bdf250dffc39128dcced8472c	1
22	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	1
23	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
24	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
25	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1