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0x3cba7081b0235618d25029dc868ae35444da4f52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c9bdc801a600c006c388fc032dcb27355154cc9	339
2	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	3
3	0x62b36ab712ccabc10efc90b2f257b4235498fa3b	2
4	0x7178145e0722dd93ae62f08c6567c70b357d0274	2
5	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
6	0x7aac7e6c77afd7311f1bc31e3ab2dd75a108579f	1
7	0x888058e8b32dfb100415203784b677af88eb64c9	1
8	0x8a53f08fb7510b194da20592e9dd9b81e595884e	1
9	0x969d77a0e52b2a325a08c176fa8401d3c46508be	1
10	0xda6bb1ec3baba68b26bea0508d6f81c9ec5e96d5 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	1
11	0x08deca11d3683351f818246c95305d80bdfee890	1
12	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
13	0x108d9fbc7a24b82d7a27de74378346aefe07fd32	1
14	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	1
15	0x268d678ba78fa4da21eaee42254d4cb7d8c6912a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7dc3662f4c2c41c5752652e8b417a9024c2b1f63 Uniswap Delete label? V2 Pool Delete label?	69
2	0xa4ae8a38a6414f3bf14b1ecfc9893035d1dd379f Uniswap Delete label? V3 Pool Delete label?	44
3	0x4534ef8df3fd112f64506b5135b125a6f2cd9e60	39
4	0x8a29ae6b3fb39888e2fd071b62f1c626d1ef3645 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	25
5	0x5c9bdc801a600c006c388fc032dcb27355154cc9	16
6	0x23588d2d6a82e1e45bbaa5cb34a8ba666ba4748c Uniswap Delete label? V2 Pool Delete label?	11
7	0xc46b07a9044b9c26a59807c0834fcce8584a2637 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	8
8	0x094080dfa2467263159f8054b3960f90996bfd77	4
9	0x9c2feea7e97837c28112270e84b4f62a0178ef66	3
10	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xb167a639b62a5dc800aff66d683476308a0011d9	2
12	0xb39a1f65056419cff60d99b6493aedb019e2e09e	2
13	0xfb2be1840eaf900325335e3d93708f3d5848fc1a PancakeV3Pool Delete label?	1
14	0x004105aff3a3934ffa74cfb219242f59d041355e	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0xfa7ab6f787e23f0f214edcbdd1da44ac4c36f5c0	1
17	0x72d68236c1c0b136c29d723de55f1c4717703b5c	1
18	0x3111822d67e73eec34aa5d2cc57207ecae62d8f8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Spx6900 (Spx6900)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1