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0x44aea74375d4ce24a8d92c0c3a07285aa02f73b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e69d34f421d75579aaa9a994f33748f31d64d84	26
2	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	10
3	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	6
4	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xa7194f8a5f509ed2c95ade0b4efb6940a45d7a11 "windsofYurbut" on OpenSea Delete label?	2
8	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	2
9	0x7026bfa755f5756101ee316d322e62cbcc510202	2
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x3860eceb4e823833b047f4691b712e89ecba533a	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
16	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x0e63ee1a039bcc422b1baaf65c7ae30c497d3fc8 ikeeper.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	23
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
3	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
7	0x6b1d635d090fcb2a27548b2ae22c352137002898	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
10	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	1