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0x1bbb3a474423c58d4e625e15e08d098877e2da0f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
2	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	8
3	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
5	0x6ff299cc54a8f11903311b7417b2eff568bd76bc	3
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
7	0x64b7139167c2e680f132737cae3d7c3a0e843cee Uniswap Delete label? V3 Pool Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	2
12	0x926759a8eaecfadb5d8bdc7a9c7b193c5085f507 Nura Labs (NURA) Delete label?	1
13	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
14	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
17	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
3	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xa776a95223c500e81cb0937b291140ff550ac3e4	2
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
8	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
9	0xd19393e02c3cc60c21a89b5e85656ff1122ebd51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xce44d5d4e29e2745c1a25c726977fa965ca03d77	2
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
12	0x38923c4c5ed5a9ab24657ef43dca90b4f025b2fc	1
13	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x663a41bdce6cd252e8965e294507ea54ce83c251	1
15	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xecf559553bb5bebc066fb44b7ebc73ce70cd2e48 Uniswap Delete label? V3 Pool Delete label?	1
17	0x067def80d66fb69c276e53b641f37ff7525162f6	1