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0x099e89ed5194b81b22c8c339f33438b219cc816a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	59
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	22
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
6	0xcf7faf0aaf6da0180a20ac6f7fe01bddfd6b9367 "Baklava_" on OpenSea Delete label?	1
7	0xe513f0a67783e611ac5c4bdb9c07d0bdac195f5d	1
8	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
9	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	65
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	30
3	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	15
4	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0xcf7faf0aaf6da0180a20ac6f7fe01bddfd6b9367 "Baklava_" on OpenSea Delete label?	2
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1