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0x30f5213f1a19ebfe79fe7e91758746a6750b3b84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d9a564294c82de85c154c9446581caeca541139	4
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
3	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x8648910ff06a3ab2b977984150acdad25481c937	1
6	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x929c4f3f7528f64d1ab93554e2497503f233e2d8	1
9	0xae1e5049b094626a27709075a37c1a0b18591aba	1
10	0xb3f7eabd1298299e5a2512afb5f5251e775021af	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
13	0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae PIKAMOON (PIKA) Delete label? Pikamoon Delete label?	1
14	0xd6946698acdbb92d555ec8cbb3af56418f973cae	1
15	0x090bcbbe5ea5e1e039061e38de23d68a365d0807	1
16	0xfc33c59c207886f40940cc8bf952387127491aba	1
17	0x0b1cef4cab511426b001f430b8d000d5a8c83ad0	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02357f1d795eb2c90961bd4d80e20fd27f3fe93e	1
2	0x1d9a564294c82de85c154c9446581caeca541139	1
3	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0xb3f7eabd1298299e5a2512afb5f5251e775021af	1
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1