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0x3b9b5039d6cb9f6e6b32193ee2a4e50d17034b73

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
3	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
5	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
6	0x7701996420a116f25bd414c02381f6db698bf2eb	1
7	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x92611901fdc111b9d401cb2bbcfb603814aa7563 MultiDistribute Delete label?	1
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
10	0xaf7b96ace4795c3ea4815693c9ede6043e457c7e	1
11	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xe4f08bb0400961b0aa748ed616e6345013681967	1
15	0xf18acc02628009231d7baaf9a7a24c0860dda6cb	1
16	0x0ac7945d812b1f4bb68a20bacb0a503fe7bb9dcd	1
17	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb96fcbacb565a0758c07208d9307f89a9c057c60	5
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
3	0xb96f466c9402cf59d5cbf9a55fbec3524d937c60	2
4	0xb96ed870bd20b42f1206f2cca16adfc60c937c60	2
5	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
6	0x6e14f48576265272b6caa3a7cc500a26050be64e HandlerReserveUpgradeable (Proxy) Delete label? Router Protocol Delete label?	1
7	0x586bdf0099861420683ae2a17b1f82a453daf5db	1
8	0xa63f3147c6bae70a53a30e30421b1a992e60aac2	1
9	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1