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0x2b024481fdd624929e5cef8c99c6aadb010d3f85

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	7
2	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	4
3	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	2
4	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	1
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
6	0xfaedb1b74f50086775fd15bbb3570eadd897e514 UniswapV2Pair Delete label?	1
7	0x7bbca9f1d391189ec9739e71b4b8a9ba1581494b UniswapV2Pair Delete label?	1
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	8
2	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	5
3	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
4	0xc3ba90184bce7e332e9de493a782cffdcbeb30a9 UniswapV2Pair Delete label?	3
5	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	2
6	0x7bbca9f1d391189ec9739e71b4b8a9ba1581494b UniswapV2Pair Delete label?	2
7	0xfaedb1b74f50086775fd15bbb3570eadd897e514 UniswapV2Pair Delete label?	2
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xe12baf4d1ee524a4d294483ac4de6a99000ad3cf	1
10	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
11	0x1498bd576454159bb81b5ce532692a8752d163e8 UniswapV2Pair Delete label?	1
12	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
13	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	1
15	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	1
16	0xbc365f6c554a8f412acb75aa71265ba9278977fb Uniswap V2 Delete label?	1