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0x0a27b07a20ce23a299b500a1ee6f05d615de1fbc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
6	0x556b9306565093c855aea9ae92a594704c2cd59e	2
7	0xcbccfeb938e95edd9863a02ece087033d68042a0	2
8	0xf7eb1697e7808321dd98c2c8e0bf62b06268f809	1
9	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
14	0xf7ebfd014e0c9b11eee5eec851199d26007bf809	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0xf7e17bc08bc356c346876a5f5bd46ae1ef28f809	1
18	0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1 CoinW Delete label? Hot Wallet Delete label?	1
19	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
2	0x6f16e7ac411526a7c1bfec63707e8f1dcd4b646e	5
3	0x07f3d316630719f4fc69c152f397c150f0831071	5
4	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	4
5	0xf7eb88c8c2c070125c05a1699c12bf626398f809	2
6	0x40aca56682d116708f8dc221849727d55b14e873	2
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	2
8	0x0ba5cb270465febc101bf52825b5cd3ffd88de7b	2
9	0x0ba5a5e8c6298c8fd5dfe3074168a301bacade7b	2
10	0x48c0f5e663d682a6450995f210fd1ef8abad7a61 Decentralized Exchange Delete label? Pool: Euro Tether (Eurt)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
11	0xf7ebfd014e0c9b11eee5eec851199d26007bf809	1
12	0x1252cf69016e6cb24b61bc5e7e87b9b0dbcf97a3 HTX Deposit Delete label?	1
13	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x6f1636dc6de096e6306c7ea3df7c11454dc4646e	1
15	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1