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0x00a2aebc7e233cd2ffe5ab5856f90f0ad2fa3ccd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	349
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	19
3	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
4	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	4
5	0x7345c51439d1c84949f56a6ad0ecdf3f3f1d2be2	3
6	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	2
7	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	2
8	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	2
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
10	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
11	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
12	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
13	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
14	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
15	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0x00e43c0bfa2303310222e077ffa948bddf256848	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	372
2	0x7345c51439d1c84949f56a6ad0ecdf3f3f1d2be2	5
3	0xb3130374575ea9e2c6f2c67e0e77c2e08dc12e79	1