0xff4f88c59ed94d8706ce92a043693ca875947d1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	11
2	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	6
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
4	0xfec8f404fbca3b11afd3b3f0c57507c2a06de636 GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	5
5	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	5
6	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	4
8	0x351bac612b50e87b46e4b10a282f632d41397de2	3
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
10	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x142e44a8bec43593db44fd14ff377536aca183a0	2
13	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
17	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
18	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
19	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
20	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
21	0x173a958b4381f72381c3a1099bf715d0acd82309	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x73f7d02d546025843f952a22abd92050650cc3d4	1
24	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
25	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
3	0x449e04d9f4562d824ae824971cda0308515ce5e0	3
4	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
5	0xcd9b5923145dca0ea8b194983986600a8b76ed0e	3
6	0xc617d8f0ee1c7951b03831f56defccc45c9a325a	3
7	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x351bac612b50e87b46e4b10a282f632d41397de2	2
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
10	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	2
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
13	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
14	0xfda189d9b14700eb8c7f2a98a4b91f3a68938d61	2
15	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
16	0x62823ce43f009ab4a6f39d59889c309aa8d65d39	1
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
18	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
20	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x842d60d060cef12c2a97706c2794b4ca96353d66	1
22	0x142e44a8bec43593db44fd14ff377536aca183a0	1
23	0x8ba0ef03c26fa2a11bde30db4e87c87408b9761b	1
24	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
25	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1