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0x03314385109cd2036de2488fe0336479b9edd622

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	23
2	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	7
3	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	6
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
5	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	5
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x06549275e6201756e5f1b611eb7986e493ed3885 OpenSea User Delete label?	1
11	0xecc819b5860578cd68b52b945b5036160abb74c2 Decentralized Exchange Delete label? Pool: Nostra (Nstr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0a6416772dd17b49829ba77f5000e8c8608f706 Gate Deposit Delete label?	170
2	0xecc819b5860578cd68b52b945b5036160abb74c2 Decentralized Exchange Delete label? Pool: Nostra (Nstr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	48
3	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	40
4	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	18
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	10
6	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	8
7	0x06549275e6201756e5f1b611eb7986e493ed3885 OpenSea User Delete label?	6
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
9	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	2
10	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
13	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
15	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1