0xfff6a89a6dd3ceb3d51b98dbee4440bf855d417c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf9d655f12a16081e0ef7fd58b22b6269cf3f1 ERC1967Proxy Delete label? Meta Whale Delete label?	71
2	0x296b95dd0e8b726c4e358b0683ff0b6d675c35e9 Uniswap Delete label? V3 Pool Delete label?	39
3	0x6fcb55c09671bd0d28b5a0e9d303793ac005f19c	34
4	0x1ad30c12200cd340cdf7a315a5f6b89921ac7651 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	18
5	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	15
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	15
7	0xc1e49d1afacc0da4ff74a9a1ea7b2469dffc5659 QuickSwap Delete label? V2 Pool Delete label?	14
8	0x63b663b82d13b009d81a0874f356872bb6abd658	12
9	0xe0934cda5918ae0bf3bef96220460d48347b53fb	11
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	10
11	0x84b09e3d28946e379c2d8da870373932b00cc825	8
12	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	8
13	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	8
14	0x009468d1727aad5fe76cb0dd59b772cd431ea02c	8
15	0x2cf7252e74036d1da831d11089d326296e64a728 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	7
16	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
18	0x00947a1e782fb5c65d863bb485d8dee967f6a02c	7
19	0xaafd5965d86495061bf20dc89bd9690a72923ecb	7
20	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	6
21	0xea323cd8f61accee9bb54548edc3cb4883067010	5
22	0x327ba9bc8a5202619e73e1a442dba6906ba4f196	5
23	0xe54f3163166be6ea023342fb7ca945db0f124158	4
24	0x5b3edfb41a595c770fe1358a87182ca01368e8df	4
25	0xe687b06dc7985f2057444823e29947eb3cc72f7f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00941d8c3309bd6174f20e7d932ed5a974d5a02c	204
2	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	105
3	0x009468873f99b7afb0786d029928b452ef0ba02c	55
4	0x0094b02cef5de24927d5a2222f314e5a6a2ba02c	47
5	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	40
6	0x00944b6902553cd672893068c6cb267b15cca02c	33
7	0x00947a1e782fb5c65d863bb485d8dee967f6a02c	18
8	0x01ecfe8fb09a7028be6bfe95bc3cd6451189ffff	15
9	0x830017756ce93b471f90a0502985766c9bb9baf4	15
10	0xa34a1c0fb242f3f5fd5df3b37c7c8908684bcfb1	12
11	0x01ec7b8f4193119c8838914c3678084bd61fffff	8
12	0xf3a3d1b89a70e291531ecb4a1299117f5de44612	7
13	0x009463d86d6d55d2cf593262087a8b6377a4a02c	7
14	0x08e2e10b4129c2ab9138554495dfde68c189ffff	7
15	0x846b5d0de1a8e13da8421070ac4219baaebb1371	6
16	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	6
17	0x0094c9a73bb19875850773393ddb4a7c751fa02c	2
18	0x5a061dd9805cf1ef40ad132e7a9cb163503ee5fc	2
19	0x846b5a5a3f243b936fff620daafea40c508a1371	2
20	0x846ba60ec96c7a341c9ee2659a91bfa03c631371	2
21	0x01ec29c754bcfb91223d729a36e3223ca76dffff	2
22	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
23	0xdeef773d61719a3181e35e9281600db8ba063f71	1
24	0x339e63b4ca123b6d5bad97057119c58e7ee7637b	1
25	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1