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0x5c4521d61ebf7582c562350d9c6c0c4affc6a335

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
2	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	19
3	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	18
4	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	10
5	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x7250f7e97a4338d2bd72abc4b010d7a8477dc1f9 UniswapV2Pair Delete label?	2
8	0xfce2ddbbe54363b321eb10486e7c19ebb173a63a	1
9	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
11	0x959873fb4fc11825fba83c80c4c632db1e936e15 UniswapV2Pair Delete label?	1
12	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	1
13	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	22
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	18
3	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
4	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	12
5	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	11
6	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
7	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x7250f7e97a4338d2bd72abc4b010d7a8477dc1f9 UniswapV2Pair Delete label?	2
9	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
10	0x959873fb4fc11825fba83c80c4c632db1e936e15 UniswapV2Pair Delete label?	1
11	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	1
12	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
13	0x70522e99a0852d4218d14ba460aa223a16f5e242	1
14	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24 StarLink Delete label?	1