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0x4a1721edb724e9e93c06931a8e1cd5c3237760c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc573e8059e0cda91fa70866e34e94d77d0c78b0	36
2	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	6
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	5
4	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	4
5	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	3
6	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
8	0x5dd697c77e80c7fda3da1cccd5214c3a75503727 CoinTiger Delete label? Hot Wallet Delete label?	1
9	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
10	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
13	0x10ee5304f0e9a5e034f958a26a1f5fcff243ff6f	1
14	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
15	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	1
16	0x0000000009b1fd739aea4b4581034de77be8e722 MEV Bot Delete label?	1
17	0x3face000cb537ad065b90ef47f23d62b48b2264c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
3	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	1
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1