0xfffda40bfdedb66ba2fc998224a814e3830e0654

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	77
2	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	73
3	0x45cb1ef73d47bc6fb68afe7c580d0126205c393b	18
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
6	0xc9b1a227b2afef2be815932b08f05e0787c874a9	4
7	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	4
8	0xd4e8d4c6249ef2d3c929cb671ceb1600de47db63	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xc64ca63065baa86d2f1f66d7e206dc939d69144c	2
11	0xa9aca3959e34c4938620f6ed1249da8dc9d24573	2
12	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
13	0x4920421a034534b979147de8f7ca6770cb88fc39	1
14	0x241ec8712c14597832cdaec69da780794588572f	1
15	0x41c1bfd7ddd9d8de1a843090db615eaa45e16210	1
16	0x3fc18aea62bb06d03c56c9c1faddbcabbd402435	1
17	0x21f2d58976b17000026a9c90fe8329c0feb808d0	1
18	0x082c99dbdfc3809b5ecea22e30d94b065ed781ff	1
19	0x6cd0cf5353c854b72ab85811165e92ad40797e6f	1
20	0x3840d6a1b96292c8e44991b5605e03245584585b Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
21	0x6cb442acf35158d5eda88fe602221b67b400be3e Aerodrome Finance Delete label? UniversalRouter Delete label?	1
22	0x6ddb15b0b35be724da5aa2ba1e39e77a101bacb5	1
23	0x6e9406b7ec81ca075600faab5283934bc2a5bf82	1
24	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	1
25	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	73
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	53
3	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	22
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
7	0x732134d7f99b90c704d736b360db45425073380f Gnosis Safe Proxy Delete label? High Transacting Delete label?	2
8	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
9	0x88faa10c3115c168057a540d22d6991d7fa4b67c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
11	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
12	0x89d0f320ac73dd7d9513ffc5bc58d1161452a657 Aerodrome Finance Delete label? Volatile AMM - WETH/WELL (VAMM-WETH/WELL) Delete label?	1
13	0x11fa224618deea40a3f1a670aea2fa7eaa49e9a1	1
14	0x8b49c7ec53cb4ca3666bb16727fc5c5f6d12226f Aerodrome Finance Delete label? Volatile AMM - VIRTUAL/AERO (VAMM-VIRTUAL/AERO) Delete label?	1
15	0x955132016f9b6376b1392aa7bff50538d21ababc	1
16	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
17	0xc9b10e232916e566ea83560e6e01115c641874a9	1
18	0xd24ae8f17a86ae3177bfaa32a36dd6c80e48674a	1
19	0xdb9f55640622220b2b03672f0b0073b417a0e6f6	1
20	0xdb9fbe82952a0851940ea44b3ae0e2b88fe2e6f6	1
21	0xdd6c3fd6e08c47a0119fe3d44c2e0357de769a07	1
22	0xe58b3089df6667fbf99b75595a1671baf6797d6d	1
23	0xe5b558de1b8477a4f6d8da7f94d72b139454da6c	1
24	0xee7981c4642de8d19aed11da3bac59277dfd59d7 Proxy Delete label? Wrapped Ether (WETH) Delete label? zkLink Nova Delete label?	1
25	0x0781aab1035930e4c95fdf0b7f340d6ebdfb2715	1