0xfffd24cf467feaba68808c6bc07e3f248b5c5c04

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x830017756ce93b471f90a0502985766c9bb9baf4	114
2	0x6fcb55c09671bd0d28b5a0e9d303793ac005f19c	94
3	0xf3a3d1b89a70e291531ecb4a1299117f5de44612	23
4	0x296b95dd0e8b726c4e358b0683ff0b6d675c35e9 Uniswap Delete label? V3 Pool Delete label?	18
5	0x63b663b82d13b009d81a0874f356872bb6abd658	13
6	0x5bdf9d655f12a16081e0ef7fd58b22b6269cf3f1 ERC1967Proxy Delete label? Meta Whale Delete label?	11
7	0xd991f994a522821d49dd9fbbf87e1a6bad85243f	10
8	0x33d661802c987f2bad6b5a5ca7265b032ef52616	10
9	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	8
10	0x4e98d43d5ffca0ee48c5f406ee617341d9137643	8
11	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	8
12	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	6
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
14	0xc855279394223bef22a9db7a27f8c2bb6c6c0c34 AlgebraPool Delete label? High Transacting Delete label?	4
15	0xc607ea883e739df648acbcb59c2e6a97b5ce8fb7	4
16	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
17	0x8f5bf31c55425e5b1f72545b4b77ed6d273032d0	4
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
19	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0xf794085a8d5b5cbe0a49583010819a6a9fbc2b93	3
21	0x42932708dce26c45034516be2e4cc4a141c2690c	3
22	0xc50e9f3e28adddd5b13af891ca7cc321c4906071	2
23	0x2f29f7e3a413ab0bd088d69952ac1a1c8200eb15	2
24	0x927851df5c63b89d90b570d27a07449ae96f1108	2
25	0x5645dcb64c059aa11212707fbf4e7f984440a8cf Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	41
2	0xbd6b6f80684b97f5e145485f0682446e0a7e66a8	28
3	0x6fcb55c09671bd0d28b5a0e9d303793ac005f19c	23
4	0x830017756ce93b471f90a0502985766c9bb9baf4	21
5	0xbd6b544eea1680fce419d7537c583e788be966a8	13
6	0x0d49d12819d400ecc82448f34164d319f798f52e	9
7	0x0d494204f56284fe168031b43b80ff47d6f7f52e	8
8	0x2858669806a5d9c9d03a69ff9c78c8e982db74e6	6
9	0x28588359af691ae4da0fbbf197de3a8148c874e6	6
10	0xd3a9331a654444f9fe7ddbaec6678c2dc9113197 AlgebraPool Delete label?	4
11	0x2029d7aba4fcebfcfe144f954fe8962211c14b76	4
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
13	0xbd6b9c870f63e61fcba6ed300483319765db66a8	4
14	0x33d661802c987f2bad6b5a5ca7265b032ef52616	4
15	0xc607ea883e739df648acbcb59c2e6a97b5ce8fb7	4
16	0xc60791a5fac88b4778c35538bebf6457adce8fb7	3
17	0xbd6b02c2e26f121f24df587accd9e2f04bfa66a8	3
18	0x1b9b7b3123ef620a028a1ed8e2192be2b5254051	2
19	0x2858450647c5177c4931b963a2f1089c4a8674e6	2
20	0x62c2fd663d553cd040aa11cfbc204c7e3f3483f3	2
21	0x0d49fad68655b8220a9ee920dac8bd52d932f52e	2
22	0x7139c83dc95858a7388229457c492977b759d3ee	2
23	0x69319d8ba17e5f51e34b34a1d86346ce308df628	2
24	0xbd6b9c91ab5b71e51a6d0c56a37be6b976e606a8	2
25	0xeb5b36821161468463f8bbabff1d5365b1705044	2