0xfef4eebe98e4abe4a9cf0ed53ea6f03c1bb19165

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
2	0x8c5cae39ef563da90d7d260931d99b72acb7a765 Uniswap Delete label? V2 Pool Delete label?	7
3	0x94e99f1e63defd9b565b93449718ffcc6b013423	5
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
6	0x735fe99f8a69996e2b5fdf57c83d9f35fa636073	2
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
8	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
15	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x142197e542380737024d122b291d17478d1f81d0	1
20	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
21	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
22	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
23	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x70344e92c313c77eb3fec2d3773beb7ff9e3e395	6
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
4	0x8c5cae39ef563da90d7d260931d99b72acb7a765 Uniswap Delete label? V2 Pool Delete label?	3
5	0xa72cd2ebec5d2d14c7d33e30ed0956f480470c82 Coinbase Deposit Delete label?	2
6	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1