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0x1f287dcc1e4fe441b6dd880369e990a787cff8dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x37e0b2ebe20c6b627f1254d24a9f976e99166ad3	46
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	42
3	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	12
4	0x4de68c8deb733cf9cc9b41615d8c799cee469b7f	7
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
6	0xff2148529f1e5b6cc9a75dd47e4749ae45d29bda	6
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
9	0xf9f9ca52f36e75add70707c5167c12efce878f42	2
10	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	1
11	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
12	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	67
2	0x4a328a86fd7f236224f475f2ee83048ed968e011	14
3	0xe19fa8d5adefe89444e1ee7b2d97c4a999e10d31	5
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
5	0x37e8295c61fe43c3f5c1217caee5364f81166ad3	4
6	0x37e0b2ebe20c6b627f1254d24a9f976e99166ad3	3
7	0x4a31769f77ecbc29d59c6683647f59c85068e011	3
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
9	0xe194a6a3dff7aa83b336599a2626b64f78e10d31	2
10	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	1
11	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
12	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
13	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
15	0x8e04df532172b5ffdb165432e515184cbbdc3bd1	1