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0x2b13d1463b3821dd8a625e8935ab079251f1376d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6687178bbe48bd90333018c41170182474e6f5ac	438
2	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	79
3	0x000000000000541e251335090ac5b47176af4f7e dexBlue Delete label?	32
4	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
6	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	14
7	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	4
8	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	4
9	0xe32479d25b6cb8c02507c3568813e11a37fa32ca JamUniswapV2Pair Delete label?	3
10	0x52256ef863a713ef349ae6e97a7e8f35785145de dolomite-exchange.eth Delete label?	3
11	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
12	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
13	0x1e695f0055c9c62b9ba43776b5f3fcb2744046a4 Hot Wallet Delete label? WazirX Delete label?	1
14	0x520cf70a2d0b3dfb7386a2bc9f800321f62a5c3a Proxy Delete label?	1
15	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0xbe06f49563f9b893254ba3706231f30dd9c63749 UniswapV2Pair Delete label?	1
18	0xf1a8ba23becd6eeedc3769aa37586473b116c95a	1
19	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6687178bbe48bd90333018c41170182474e6f5ac	438
2	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	92
3	0x000000000000541e251335090ac5b47176af4f7e dexBlue Delete label?	38
4	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	28
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	8
7	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
9	0x52256ef863a713ef349ae6e97a7e8f35785145de dolomite-exchange.eth Delete label?	2
10	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	1
11	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	1
12	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
13	0x81e7c04436b6f42e497a08efbea49903fba29e36 UniswapV2Pair Delete label?	1
14	0xbe06f49563f9b893254ba3706231f30dd9c63749 UniswapV2Pair Delete label?	1
15	0xe32479d25b6cb8c02507c3568813e11a37fa32ca JamUniswapV2Pair Delete label?	1