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0x594b4eaedc7bdd558502c6de0ccde6b144bbaa19

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
4	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
8	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
9	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
10	0xec5bd46a5085bdfffcf0e89f1029bb0fb59f9ee0 Opium Weekly Turbo 1INCH Seller (OPIUM_LP_F4F6) Delete label?	1
11	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
16	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
18	0x7d0a2cfe9a4a729f912a9b24f3aec2a93436f451	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
4	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
6	0xb135ebde27d366b0d62e579bae4118cb991b820e	1
7	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
8	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
9	0xec5bd46a5085bdfffcf0e89f1029bb0fb59f9ee0 Opium Weekly Turbo 1INCH Seller (OPIUM_LP_F4F6) Delete label?	1
10	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
11	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
13	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
14	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1