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0x28483f4649084cd1669115f06605391a59ebc0ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
4	0xecd5b68000745241b16f40811ba98ed1f4011990	2
5	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	2
6	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
10	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
11	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9fec120e07dc51974966705de293cbe6abaf432	4
2	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0x6a1041865b76d1dc33da0257582591227c57832c Uniswap Delete label? V2 Pool Delete label?	2
4	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xecd5b68000745241b16f40811ba98ed1f4011990	2
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x5aea97b6b539f8649edc53497444c07b3a7e365f UniswapV2Pair Delete label?	1
8	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x8e56f0264f64174412a91169f0f0d71fe92fd288 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xce5debe9dd76f96bb5fa00eb3cc084d43ec0dbf3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
13	0xdf50220d4badfc8f87f6d2ff9b1d966472f035e2	1
14	0x83c779bd0be355092d37f9e8201a096ffe0789f3	1
15	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
18	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1