0xfefa4b1ec6e177dce764c8f8031060fc3512b5e9

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?	143
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
4	0xcbea7739929cc6a2b4e46a1f6d26841d8d668b9e	9
5	0x9d029df22ceefc6245d382a41bc232c8dc988bf9 Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	8
6	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	8
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
9	0x1287eceb170305443156d23f8e4c47aa3711f010	5
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	4
13	0x41c10200d24988aed43921ee8f7f5dd849cbddaf	4
14	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0xfc3168aa924eedfcf4426d16fa928bf1baf76da2	3
17	0xfefa4b1ec6e177dce764c8f8031060fc3512b5e9	3
18	0x28a9cf98b76ae6365557cbbc4b76f9c52a6dbc81	2
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0x54de3c3c1c77abf7eb0a0be943fee485299e82de	2
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
23	0x3f3602a53a5b40576762a633897bcd89040c9ee2	2
24	0x32a6047bded36b985534750a4292a35d5dbd4e5f	2
25	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54de106ee6ed6597c2f8f59ed67b8d3b396182de Binance Deposit Delete label?	21
2	0xf79c22082a912591c57019bcefb80c03f89959ea	13
3	0xb65d78c4d8b987c8c05c85544786a6dd7f6c3421	10
4	0xd933288db74d1a59dece49f27569c19f02f66912	10
5	0x54de3c3c1c77abf7eb0a0be943fee485299e82de	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
7	0x9d029df22ceefc6245d382a41bc232c8dc988bf9 Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	6
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
9	0x54d0cd8ed9cab59bfebdf3e8d3ab57e6b86182de	5
10	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xd3ee0a3b349237d68517df30bfb66be971f46ad9 Aerodrome Finance Delete label? Stable AMM - USR/USDC (SAMM-USR/USDC) Delete label?	5
12	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	4
13	0x54dcb189a3b23e2c9e67ff7e2cea7d7c356182de	3
14	0x54deb4175f9b884d78be6e6ca17e4c7d95e382de	3
15	0xfefa4b1ec6e177dce764c8f8031060fc3512b5e9	3
16	0x4393b21ef0c1ff2fe68e433f12a303fbbd2ef1b8	3
17	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	2
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xf79c22c1ddbc54c37d87cfcfdede219ac99959ea	2
20	0x54deef74049f1809f74a488fc95521bebffe82de	2
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
22	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	2
23	0xc907ba505c2e1cbc4658c395d4a2c7e6d2c32656	2
24	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
25	0xe36596c7e186eb7fbb2f355b4ad18f29aa7bf282 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1