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0x0ac1a4dfbd2607b6c556dc5c13d2bc095f8fb254

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38fdf134d2da3dcf33ef529de686721dab122977	100
2	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	70
3	0xf061e759846c50ea81e4e832fcebf6b3e20cd0ae	20
4	0xf954978c2cb5916c56124071b7208509efa11af2	18
5	0x055cf32594783050dfaf1e092cfd0051f52f315e	15
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38fdf134d2da3dcf33ef529de686721dab122977	100
2	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	70
3	0x055cf32594783050dfaf1e092cfd0051f52f315e	14
4	0xf954978c2cb5916c56124071b7208509efa11af2	14
5	0xf65bb528ced09008603509c3fda43e1ccfddf935 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0xf21321c3030ba197613883bc220e7ed6d0ad7172 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Araistotle By Virtuals (Facy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
8	0x3099a7c284610897baaa43cbdc06469e44a06ce1	2
9	0xf061e759846c50ea81e4e832fcebf6b3e20cd0ae	2
10	0xf3e7e359b75a7223ba9d71065c57ddd4f5d8747e Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/AIXBT Delete label? Volatile AMM - WETH/AIXBT (VAMM-WETH/AIXBT) Delete label?	2
11	0xed445a77e75f18b04818d940d0e490c15c6072b7 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Cookie (Cookie)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/COOKIE Delete label? Volatile AMM - WETH/COOKIE (VAMM-WETH/COOKIE) Delete label?	1
12	0x0c0aed1deb816aadce6fae355f28b6a052461d44	1
13	0xf654a6e07332c0a50e068868ab0ade3296b42629 PancakePair Delete label?	1
14	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xecf54fe7e13bc5138e7a8be4cae0845acc926170	1