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0x4cec791fbd407fe0ad9a70c83fbba1f949308d9c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffb867c071594b9baa04dd2823162c4582b3a8ad	35
2	0x6f06d14897f7756ef476fedb51ddcb4ddb28299c Gnosis Safe Proxy Delete label?	19
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	14
4	0x6e488ddf0203083e3a53d123fc4bacfbcf35263f	11
5	0xf1616f7e876daf6ae02ad4d029fa0f8b975bea1d Uniswap V2 Delete label?	11
6	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	5
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
12	0xe93299e6bb4f4219d4b388b9a63750bea681e3bc	2
13	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
16	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffb867c071594b9baa04dd2823162c4582b3a8ad	782
2	0x3c1cb52f7166779bc87274a092967c93c58ed152 MEXC Deposit Delete label?	249
3	0xffb82927162f768614587ad48e1ce6e4def1a8ad	131
4	0x6f06d14897f7756ef476fedb51ddcb4ddb28299c Gnosis Safe Proxy Delete label?	27
5	0xffb8f2a1cdb4e10ed08394aadf5551cf3c7ea8ad	24
6	0xf1616f7e876daf6ae02ad4d029fa0f8b975bea1d Uniswap V2 Delete label?	5
7	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
8	0x67886ababdd886653b64bb846ea5822a6c353dd4	2
9	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
10	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1