0xfedf3f3b01bbe77d3a3446447afeb6f964fe3354

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5aacefd4aef7b9365d253b1e90ef55269bb105a1	26
2	0xb61b91074bded02469d467aa740ab928c40d1992	20
3	0x3fd5d2b1c479028b22b5288800ba02eb2e94b96d	19
4	0xd25a35bf04dc7fd5a4a3d63541b95fc280854fdf	13
5	0xc57133521ffbd729cb81cc8ddc12d9e9f61e0f6a DexSpan Delete label? Router Protocol Delete label?	12
6	0x2de7385572b6bda740f97b3a37ce041266a88917	11
7	0x88ca2fb7dbd24123b36fd76accefba6336a88917	9
8	0xbd7d11d1b1136f4edbe9023864c2425715387095	8
9	0x78dbd87f952750b1c13caaa4119b85546d80735a	6
10	0x4c38938e21cb9796932b0b0cc3f8a088f07b49b0	5
11	0x5245175635f8ae7aedc3cee4ee4b57d8e53d865a	5
12	0x8ad970f4e6371cb79140891d45975e8960889f9e	4
13	0x40f0a05c8c7a86ad1491a3911c293e093fe92436 Decentralized Exchange Delete label? Dfyn LP Token (DFYNLP) Delete label? Dfyn Network Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	4
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
15	0x2ce6fa9877b2ae11a986f33fef9c96b2c89c434d	3
16	0x77539d93015ad4c1e1358c0a9917b851fb1e2cbb	3
17	0x00051d55999c7cd91b17af7276cbecd647dbc000	3
18	0x2de799ee92752135bb73970d91f418ee0e138917	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x5abe33a73ab353eb3892d5403941892f6f450a52	2
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
22	0x64eb81820fc18b6eddcdfbe3daaf498a1e4da070	2
23	0x58999b351fb018bdc094c5489b6e7c565b1719c9	2
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x02c934b4e5aedeeea7cc9951742b84e13a0d930e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2de7bf8c72c44ce601f55d14a97b869076a88917 Crypto.com Deposit Delete label?	22
2	0x2de7385572b6bda740f97b3a37ce041266a88917	17
3	0x58999b351fb018bdc094c5489b6e7c565b1719c9	14
4	0x791d56d007af3bd9a62c1a938444282ee3124e0c	14
5	0x2de7d4720884c8f497ef8b047cdd0e28efba8917	13
6	0x2de74b9ff6b3802404be1c7c276c2fc8a27e8917	13
7	0xc57133521ffbd729cb81cc8ddc12d9e9f61e0f6a DexSpan Delete label? Router Protocol Delete label?	12
8	0x2ce6fa9877b2ae11a986f33fef9c96b2c89c434d	12
9	0x74707cf8650248d05b6148414db420e006a88917	11
10	0x5245175635f8ae7aedc3cee4ee4b57d8e53d865a	11
11	0xbd7d11d1b1136f4edbe9023864c2425715387095	10
12	0x7709ff6ef936524c22cfb1e3dac552eaccf2cda7	7
13	0x64eb81820fc18b6eddcdfbe3daaf498a1e4da070	6
14	0x007de4acf52044bf3131ab515cbc06d4d6a88917	6
15	0x8ad970f4e6371cb79140891d45975e8960889f9e	4
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
17	0x2de799ee92752135bb73970d91f418ee0e138917	2
18	0x02c934b4e5aedeeea7cc9951742b84e13a0d930e	2
19	0x5abe33a73ab353eb3892d5403941892f6f450a52	2
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1396f41d89b96eaf29a7ef9ee01ad36e452235ae	1
22	0xa62ec33abd6d7ebdf8ec98ce874820517ae71e4d	1
23	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	1
24	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	1
25	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	1