0xffc1bfbd3775462cbb7a1915169d2dee82489904

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca17995e1bf0f8cd68510061d5e88a1c029f91dd Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	57
2	0x9c996920777a695f04df15b49bb81f442ac75df5 miksu.eth Delete label?	30
3	0x8f5bbb2bb8c2ee94639e55d5f41de9b4839c1280 Bridge Delete label? Synapse Protocol Delete label?	21
4	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	21
5	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	14
6	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
7	0xec7be89e9d109e7e3fec59c222cf297125fefda2	10
8	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	9
9	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	7
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
11	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	6
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
16	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	4
17	0x147b12c06d9e8e3837280f783fd8070848d4412e	4
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
19	0x195fa8a92f10471c0537623bb3c67b4ce8bdc7a0	3
20	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x3408f9b3f66cea63ba3e76f186039d91d262f823	2
24	0x3252456a795dc850e56fc5e7032ce60ce9f2cb61	2
25	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	32
2	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
3	0xca17995e1bf0f8cd68510061d5e88a1c029f91dd Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	25
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
5	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	19
6	0xdb82faab3f37ecfa9b9a01e029d3b2cedda63017 Revolut Deposit Delete label?	16
7	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	10
8	0xdb82a8e6529219615dc3a7decb9bed31f8f33017	8
9	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	8
10	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	8
11	0xdb8232665afc3a99f18c9b2774cafac609ed3017	6
12	0x43ba27aef6a5e9f8e31d543ccac38f2faaea46e1	6
13	0x9c996920777a695f04df15b49bb81f442ac75df5 miksu.eth Delete label?	6
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	5
16	0xdb8218c0587911deb65ea714b3843ca844113017	4
17	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	4
18	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	4
19	0xdb8aa5a2e4bc14ffdc8b1a707540bcdf4da63017	4
20	0x5dc1b7697bce578dc928544a150c54599a7305e2	4
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
22	0xcc4776a5b289b6874a815c5d0d4a489f40c79dad	3
23	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
24	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	3
25	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3