0x03b8e0ab5505fad9c62c70806e8277b56d006937

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Argent Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	146
2	0x76819406044c555a9ad2f05376eb1abee36e286b	20
3	0xacaf9ed03045be08e7b1cb4ffea8a7f87ae73e25	15
4	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
5	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	5
6	0xeda61b1e9f414889dde0dbe83b3bacf814a98e87	5
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
8	0xccadda2ba47263f2d22f4a27a7435f8463c17b79	4
9	0x3da5045699802ea1fcc60130dedea67139c5b8c0	4
10	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	4
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
12	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x002b254abdcef1f9af4e56f0e9776bc1feea1edc	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x288e5028018c72481fe412fb268c0e92fa210bf7	2
16	0x2c4dc1847ce872c2850b252b582b19125992f4c5	2
17	0x46b29457cfdea733534e4fc3774a2568ce77042e	2
18	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
19	0xc22c7e3afcdc7f383786e016b7a9598498fd9f5a	2
20	0xf311950b445f936dc3f798a36cbdcef78ba69b01	2
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
22	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
23	0x7ff566e1d69deff32a7b244ae7276b9f90e9d0f6	1
24	0x8f56682a50becb1df2fb8136954f2062871bc7fc Moloch Delete label?	1
25	0x55b683f9274869ccc9d4722d26cfe58b3aa69f98	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe056b1884b7555b23fc509c700f1ba30d10ab9b1	50
2	0x482579f93dc13e6b434e38b5a0447ca543d88a46 Argent Delete label? Fees Delete label?	44
3	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	40
4	0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0	33
5	0xb8aaecb854598b6e0450c2151ad34a33dfd27a5b	6
6	0x833b46c8627258aa043b2f16581a43fe74461686	6
7	0x84144cd83a6221238d19a036939ee197e30fae64	5
8	0x15aede63e08534590dbdcf463959acfa278ccd1f	4
9	0xa89d7a426ae69f0f77db7b1e9008469cde927972	4
10	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	3
11	0x6bfc19687f33719d032d241ac43ee115ab3eb523	3
12	0x55b683f9274869ccc9d4722d26cfe58b3aa69f98	3
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0x14c17bb0acef22a26cbef34281242b5cee4f63f9	2
15	0x4ed11f1be6288390b66601a119ec4bdb1af063c5	2
16	0x3177218569dc062f2c571a15d2de515b030f0d0e Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
18	0x2d48edcd92baf28ee5eacbd18eb3e671dfe41ba1	2
19	0x0baae17953ec6ea3aaa9230fd024199488662cba	1
20	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
21	0x8f56682a50becb1df2fb8136954f2062871bc7fc Moloch Delete label?	1
22	0x9d2272af5072c73ce4d760f13e1d5d1ba6bad185	1
23	0xc22c7e3afcdc7f383786e016b7a9598498fd9f5a	1
24	0xcf7c51044114cd9b9f4bb2f7f9fe62ca3c226e2c	1
25	0xd657d562b7c5ec23b7b4786bb330ca16bc48b8b8	1