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0x0c002f8041c5eaf05305c14269fd953927f08004

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	41
2	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	23
3	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	3
4	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	3
5	0xc74f513917282288ee6cdbe68d6b6960b0cd7169 BitForex Delete label? Hot Wallet Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x70af22b46276e0a9e6d7126ab42dc53c4aa9cac5 BitForex Delete label? Hot Wallet Delete label?	1
9	0x0dc6cbdc6d2d44856d3fd4354246bc72ad538d68 UniswapV2Pair Delete label?	1
10	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	34
2	0x1427de219f37ba318d2aaf184a3525eb39efa51c Gate Deposit Delete label?	12
3	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	4
4	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	4
5	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	2
7	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	2
8	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8 HOKK Finance Delete label? Hokkaido Inu (HOKK) Delete label?	1
10	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x0dc6cbdc6d2d44856d3fd4354246bc72ad538d68 UniswapV2Pair Delete label?	1
12	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	1
14	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1
15	0x2af41d838763e3c5cad6adc111af9c5da19b9afa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
17	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1