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0x25f66d8c0b2dab380c541d527913054424ee2f95

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe99282fcf1099e022cae6db9f6ff862254a1c713	34
2	0xad0a863b4ed42118abb27e927d15cf52bf85a430	7
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
5	0xe9921812f52d3715be3eee7bb86275ef7d88c713	2
6	0xad0a96548f1e1490106729b188b4c199ba0aa430	2
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
8	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
10	0xe992e8d960a1fc9931186d28bde4ddf62955c713	1
11	0x187f2b5dfa97de9d7de8aab2d3e250cc0a4e2386	1
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
13	0x1cde5159fb87ae6267f003f9bf4f6d46ad7a1ab6	1
14	0x4d4b2b0b64a055a107feee8d7b0111ac1f77aa3f	1
15	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe99282fcf1099e022cae6db9f6ff862254a1c713	84
2	0xad0a863b4ed42118abb27e927d15cf52bf85a430	9
3	0x06d2374ca3599e8d866b78c17493a0d7be01caac	4
4	0xe996c44b5dd4e3ebbf2cd1332019eafb4609c713	4
5	0xad0c4f19a4c6c3b6545fc4844b9d3b268af9a430	3
6	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
9	0xad031c44b91f438e7027c5e163c4b975e585a430	2
10	0xe9966bd0f9a4f2ec0e10c0087f41d0442fa1c713	2
11	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
12	0xad0ab5a2875c3c17f45218ef7ea77138923da430	2
13	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x06d2048a1768c4a1d64594413b9a6ecee601caac	1
15	0x0ba4a427532abcd31dae5b7ea851e249bdec31ff	1
16	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
17	0x6df064f04ddfb2bb53da21af9d56701726700145 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1