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0x44a09d7709492ce4972df93c5a38a8f49056cc94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	6
2	0x4d585d346dfb27b297c37f480a82d4cab39491bb Vault Delete label?	3
3	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	2
4	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
5	0x5fad77e5a483aad5a775c9e2fc4bbf5182e2ee7a "smutysmith" on OpenSea Delete label?	1
6	0x663ad266b1a905ea59e663560eb3ebd28892e4ef	1
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	1
10	0x91f463109c0692cb88f071e1ab41f51638fcc7d3 UniversalRewardsDistributor Delete label?	1
11	0xbf1da0c6c2bfa852dde070da1a9dfdebd82c3719	1
12	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	1
17	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	1
18	0x4d375ed67a83edbc03685141f551defe25b4917e	1
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d375ed67a83edbc03685141f551defe25b4917e	6
2	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
5	0x663a36bb4947e997e9050a4897eba34decdee4ef	2
6	0x663a6171ba84309c672329253133e2a92bf9e4ef	2
7	0xbf1daf12e6102258a4b3fff2056878fb6d873719	2
8	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	2
9	0xbf1da0c6c2bfa852dde070da1a9dfdebd82c3719	1
10	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
13	0x663ad266b1a905ea59e663560eb3ebd28892e4ef	1
14	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	1