0xff4d5b7c3751dc9a1933a35e36db71913afaeb16

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?	33
2	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	7
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
4	0x147b12c06d9e8e3837280f783fd8070848d4412e	5
5	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	5
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0x0efea698136d636e2babad10821e9064fe08f418	3
8	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	3
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
10	0xbaf452d64fb58a7a64802975b1b714757a99ca17	2
11	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	2
12	0x635b58600509acfe70e0bd4c4935c08182774e58	2
13	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	2
14	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
15	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	2
16	0x85b931a32a0725be14285b66f1a22178c672d69b	2
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
18	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
19	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
20	0x70a3944215de6fa1463a098ba182634df90bb9f4	1
21	0x351bac612b50e87b46e4b10a282f632d41397de2	1
22	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	1
23	0x7031c6524a07470cb11b1cb1b8d44958b6aa7832	1
24	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
25	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb874e3e9ae0361bcad80c6a031d08a725998aef3	12
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
3	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	5
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
5	0x6f72a1e1b4dfeb9c33e12957f51f3900b82e9bf3	3
6	0x994c17f22739b73e323b04fda01cf1794c628ca9	3
7	0x205e94391edde5725438f3f3a13b34251d2fb8f1	3
8	0xf3c9a74fd630f80ffd5e844c88f515cd8acff672	3
9	0xc73bc7400317b90281761eba68a51555f5d7aaaa	2
10	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	2
12	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x8c2e6a4af15c94cf4a86cd3c067159f08571d780	2
16	0xaaa9cca28e5c1a98bdabf3cf9398db71924bf688	1
17	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
18	0xb59fe5b63d187e57ef7d767cf14d492e3bc016e1	1
19	0xb6613cc55866e282638006455390207c1d485be9	1
20	0xb87be6c861c7dcbb07620fb3b49afab4e080aef3	1
21	0xb89049349de2705e59ebcef811e098b5a22dff57	1
22	0xbafe6e11fdf35ef4e9af2a829361a9107329ca17	1
23	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
24	0xd315a9c38ec871068fec378e4ce78af528c76293 Swaap Delete label? Vault Delete label?	1
25	0xd97ad808a3b0c27c3f3966cca198c066b3d26e8d	1