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0x002840bd4a5292ae1bc45cc434d2c7ea061b2d9b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	11
2	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x5687c94927e608167664f772c63aeb120431bd35 Uniswap Delete label? V2 Pool Delete label?	6
4	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	5
5	0xe250096fd01810ba7a19c41070ec5f161e3f0f4d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xc863a68636f4dbc6748625300f0fc141cf0915d6	4
7	0x7907cbf40b06e46edd48739bb53ad57764d52892 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
12	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
13	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x4fc6900f40af29c7da0dad5beb043dcfa578413c	1
16	0x34a2a52f265042bbc91e524386a4fcaacf36a6f5	1
17	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	1
18	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	3
3	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
4	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x5687c94927e608167664f772c63aeb120431bd35 Uniswap Delete label? V2 Pool Delete label?	1
6	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
7	0x65cbb41c0e02291dbf6223c4a0272c52171b5215 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
8	0x7907cbf40b06e46edd48739bb53ad57764d52892 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x8c174ac036c40941291f5eaadf2555fd6fb6a8df	1
10	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
11	0x4b6d60361faebf0cfe06c442cd0eb151bc261a7a	1
12	0x4fc6900f40af29c7da0dad5beb043dcfa578413c	1
13	0x53ef8669336132ed8373a1f6f92626dbd02127ce	1