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0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x028171bca77440897b824ca71d1c56cac55b68a3	30
2	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	28
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
4	0xcf7f4a04f204fcfea7d8617c9c8e80f95920a8c5 BaoSwap V2 Delete label?	3
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
6	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
11	0xad1b2d013c7f9274e64ffb0a26b7471496a388a6	1
12	0xd7a8e69ac6a807494e8b6d7af18d2e5268be9ae4 slot666.eth Delete label?	1
13	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
4	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
5	0xad1b2d013c7f9274e64ffb0a26b7471496a388a6	6
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
7	0x028171bca77440897b824ca71d1c56cac55b68a3	2
8	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
10	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
11	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
14	0x93236881cbe546de9d46750316942d0821df6ce2 UniswapV3Pool Delete label?	1
15	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1