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0x4ffdaeb9f4ec23254b6dfa41eeef2c8d23f8c554

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7390917c51fa26afb227cd41b1d7123e8489d1dc	8
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x5b3f656c80e8ddb9ec01dd9018815576e9238c29 Tornado Staking Rewards Proxy Delete label? Tornado.Cash Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
9	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
10	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xecf79bf64829f2bfe137937cf03579ad2f42188a	1
12	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x282306dfd147bf5d7b53409f09f3967e8796daa0	1
14	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?	1
15	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xa7649aa944b7dce781859c18913c2dc8a97f03e4	2
4	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	2
5	0xeb23765bc393bac11823820b33e829b24f91485b	2
6	0x74f33e076a61449b37fe3521abb5e8b0977f2f50	1
7	0x04f91a0228de7bb035c1af3fafd31b772db6dcb7	1
8	0x809019495ea63f532ab5fcc723c6de6033cb302e	1
9	0x947078bae1fb9d55827e4b339e3ebff0b551f6a8	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd90e2f925da726b50c4ed8d0fb90ad053324f31b Router Delete label? Tornado.Cash Delete label?	1
12	0xe29a2812e3634153621f8261510dc830a986e801	1
13	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
14	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	1
15	0x460f00f81b50893dd17bf8446929f26b48aaa4ac	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x600fb8183566e60816c69fc7257471a848d85627	1