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0x1032c424f11888eb6f996525f9b7fbc495e545d0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa8df895eb74a5657d822df1110961319b7fbc30	3067
2	0xff9a6c54d5a2d8319d6522805672f50662822e47 Happiness Delete label?	42
3	0xff8df0759b48a3b1f73170d3573e32684facec20 "onurg4" on OpenSea Delete label?	31
4	0xfd3808ac5791bc0decef2354c3c670f90ea7ca8d KyberSwapV3 Delete label?	29
5	0x60cda303cc6bf385e47617ffaf23fb341bf0fa37	7
6	0xd9d1d1f92a3ee033b5d6554283b72d8906af5823	3
7	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
8	0x19862834d60b9febd095234cd35c29bd9dac4055 sugengrawuh.eth Delete label?	1
9	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	1445
2	0xff9a6c54d5a2d8319d6522805672f50662822e47 Happiness Delete label?	80
3	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	12
4	0x371f41fbf424fa514fad1cd3879b2309829e7529 MEXC Deposit Delete label?	8
5	0x60cda303cc6bf385e47617ffaf23fb341bf0fa37	7
6	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0xd9d1d1f92a3ee033b5d6554283b72d8906af5823	4
8	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	3
9	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
10	0x19862834d60b9febd095234cd35c29bd9dac4055 sugengrawuh.eth Delete label?	2
11	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
12	0xf207d02becd4417aaa3383804b6b87b17602c86d Aerodrome Finance Delete label? Volatile AMM - WETH/VEIL Delete label? Volatile AMM - WETH/VEIL (VAMM-WETH/VEIL) Delete label?	2
13	0xde5a2f842171ecf315baf338d4c537da6c28f987	1
14	0xb0730ad31e30d583399ac8003f89a6ff010eaca2	1
15	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	1
16	0xf290353cd8d82adab6ced3ed1c8af443365e9f58	1
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
18	0xe7a137ebe8376fee18a84d86581cc2c0642d38e4	1
19	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	1