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0x3dd0fc0235c09edfdd824ebf37ea31f9ac6fa58b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
3	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
4	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
6	0x8b69455b5a8d1997bd4c0f851a980feb4a10468b TransferUtils Delete label?	1
7	0xa18968cc31232724f1dbd0d1e8d0b323d89f3501	1
8	0xb932d54085d2ee4659d0fa7f9f3abfeac6c749f9 Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Kaito (Kaito)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	1
9	0xc04ffffd6e4438d905b5bd4858144d0e042cfaf3	1
10	0xf41eaf49685497d422c1be1ba62cd25f52e87547 "kesha_flipnftbot" on OpenSea Delete label?	1
11	0xfd198524340203da7896909941e92e5ef0d2b753 Aerodrome Finance Delete label? CLPool Delete label?	1
12	0x070dd8331b8c7f847681d9dde36e1f6902a3dbef	1
13	0xfe5b46c5b02431fca372086c96a69d136355bf66	1
14	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	1
15	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70dde85f74b861d3f296b225f192e98c159dbef	6
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
4	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
6	0x7da6cde2354dd295554aa2127d8ec3d31f6d91aa Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label?	1
7	0x41729f7f921f7e515523aca12110955c2959d9fc	1
8	0xbf8566956b4e2d8beb90c4c19dbb8c67a9290c36 VIRGEN by Virtuals (VIRGEN) Delete label?	1
9	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
10	0xe0ae3507b6d166ccda6e0f1e277669f3ffa3dbef	1
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
12	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x6bae74b0c3d94b279e04a370cd238d1ae67d2f78 Uniswap Delete label? V2 Pool Delete label?	1