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0x452eef5b538e3fed4fca31326678a0a51e0e335d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbf069dbbf453c1ab23042083cfa980b3a672bba OptimizedTransparentUpgradeableProxy Delete label?	8
2	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	6
3	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x23122da8c581aa7e0d07a36ff1f16f799650232f TransparentUpgradeableProxy Delete label?	2
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
9	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
10	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xf3295461eb9f0acec52f2efb9e9788ed86f57f47	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa89a4c7f79dc4111c116a0f01061f4a7d9fab73 Gnosis Safe Proxy Delete label?	15
2	0xfbf069dbbf453c1ab23042083cfa980b3a672bba OptimizedTransparentUpgradeableProxy Delete label?	8
3	0x2bc001ffeb862d843e0a02a7163c7d4828e5fb10	6
4	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	5
6	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
11	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	1
12	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
14	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
15	0x41ace13e264cb43397ea181d8d1d4a2af281c596 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1