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0x0bc99b862e5545d181cc7bfa71720712527aceee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	34
2	0x5bffcd8f4809e29bcace4c9c21e0c3b6963ecec1	7
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
4	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	2
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
9	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
11	0xe9131488563776de7fea238d6112c5da46be9a9f	1
12	0x107b34007aea13eed48cbdbb0d0a9888575126bc	1
13	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
14	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
15	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x823686fecb3d4ae471a24cc1de125a28d6ab0c20	3359
2	0x8b4ea4f8a25ed1b7b18044bb1a2bec9425603572	1346
3	0x912f4d6607160256787a2ad40da098ac2afe57ac	16
4	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	11
5	0xae933331ef0be122f9499512d3ed4fa3896dcf20	7
6	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	6
7	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x5bffcd8f4809e29bcace4c9c21e0c3b6963ecec1	1
11	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x07ea8eea1ecb5dbc459cdf01d5eb409eab4e3b21	1
13	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
15	0xc4b6efc7ff43ed44576ae53b3d8f1049fc827da9	1
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1
18	0x097707143e01318734535676cfe2e5cf8b656ae8	1
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1