0xffcb4d963fc8545f85e6407d4aaf8b9193d58e0f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	43
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	30
3	0xc9a4ee825c558d4cf5057fb6229f122b33a224f2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x147b12c06d9e8e3837280f783fd8070848d4412e	3
5	0x7705e56c6666ed0997d424b56ae0870f7314ee5a	3
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x6bd308fd1a1fbe97dbfde9790fabd071b1c06255	2
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
12	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
13	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
2	0x1d33d86d14be09e6d1e7aea747847e07345f9d38	6
3	0xb868cca38a8e6348d8d299c9b3c80e63d45abe4c	6
4	0x0f48e776a4d983c0dddf4c0c946d66e3786f134f	6
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x7705e56c6666ed0997d424b56ae0870f7314ee5a	5
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
8	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
9	0x877f035c83df617b6c901891f90eebc78f8ce050	3
10	0xac03e049ca564d923321610747c072a325f18acc	3
11	0x465802f1d78a0af10f17d2acce5c9bef76aad885	3
12	0x654f1524fa95fe939fb7a84d030a3d85bbed9308 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x6bd308fd1a1fbe97dbfde9790fabd071b1c06255	2
14	0x65278f702019078e9ab196c0da0a6ee55e7248b7 ERC20 Token Delete label? Wrapped Dione Delete label? Wrapped Dione (DIONE) Delete label?	2
15	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
17	0x292fcdd1b104de5a00250febba9bc6a5092a0076	1
18	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x5bb9d96f2540e4e6fb323b32441c8d83b97137d7	1
20	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x66e1f353d8c19de6107981bc017df85df60e8199	1
23	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1