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0x252d95edd1fa68bcdca548df93a2738294357188

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
2	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
4	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
5	0x47f366ddacd8cfbf1d035c0320f7422da1e919a8 "Murtagh001" on OpenSea Delete label? murtagh.manta Delete label? murtagh.mode Delete label? murtagh.zeta Delete label?	1
6	0x790f72745b86fdefeb1ae9d520f2285da3e40989	1
7	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
8	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	1
9	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
10	0xcc47fcbfdd6e558fb39cf5ef4d92e59890476b86 "jabjab" on OpenSea Delete label?	1
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
13	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
2	0x790f72745b86fdefeb1ae9d520f2285da3e40989	3
3	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	1
9	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
12	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1