0xffbbdacfb52bd20ccd98daa06f50155e8c64e248

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba2b73dad328aac93c49e2ea00d6356200088514	17
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
5	0x4201a16f3ca74913a3e1c2c4d077350fa56de5bb	7
6	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	5
8	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x2e1d03246e9f60202f771d37842515e748647499	5
10	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	4
11	0x16d30eaa1832219a832703221307e9f73efc6727	4
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	2
14	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xc992a50169f6075d52013118355c633bf92ae853	2
16	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	2
18	0xc2ee4b2f62418af330046f6bd236cc87b69a1500	1
19	0xc58078978f2aaaa38ca4f6359164b52f794ce330	1
20	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
22	0xd1100729e03ddd021cd0f3475e1e7d732de55555	1
23	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xe6da0cbaedc5e1d0490ec2cda283b8d7f007319e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2dce1c6bc7e36f9be045e0faa750429e4b0d199d	4
2	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	4
3	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	3
5	0x9e7017a588c6a57c7cc80cd4d82702ad889b003e	2
6	0x2e1d03246e9f60202f771d37842515e748647499	2
7	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
9	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
11	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
12	0xba2b73dad328aac93c49e2ea00d6356200088514	1
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x13dab34047ec793d4628bd4c5c0ea47e6d433841	1
18	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x1a0d2c9314909837119baeff8f6402d709cfe9ae UniswapV2Pair Delete label?	1
20	0x354f25df58244d1ca4f974b19a7bd1ec28720816	1
21	0x3813b907f96931881c0e4bf2ea91b558e58d977c	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x4201a16f3ca74913a3e1c2c4d077350fa56de5bb	1
24	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
25	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1