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0x4899f4e17d7d5f5ba33e2290f18d6f2142741800

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd83d78108dd0d1dffff11ea3f99871671a52488b	418
2	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	293
3	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	82
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0x382c4a5147fd4090f7be3a9ff398f95638f5d39e	9
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
7	0x8f8ef111b67c04eb1641f5ff19ee54cda062f163	3
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
12	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
13	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd83d78108dd0d1dffff11ea3f99871671a52488b	418
2	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	293
3	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	82
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0x382c4a5147fd4090f7be3a9ff398f95638f5d39e	9
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xf4a7caf9c5aded97b8062da3391da37814767527	1
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
13	0xa6de8dbae7b2504a7bec7b0dc7783e46565e9f75	1
14	0xb65fc555b0e970b16329a48e45cfa14fce9a36a4	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xe297c3f3f0190b8341dd543d2d552248207af23a	1
17	0x381c3adcc88c6547cc1f6fb8e32a7a26592546ff	1