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0x60197012eeb10fb40f154c7d7018727b36650200

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
2	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	7
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
5	0x7206249809dfb38424fa1ae48df4e7bee060bfc3	1
6	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	57
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
8	0xf7147317680f9f031042d997a60e0eeb53b00958 reffo.eth Delete label?	2
9	0xbd44a7d04cc50c1cd0ca92940288631a6dc56cd6 Coinbase Verified Account Delete label? OpenSea User Delete label? bjhorseman.eth Delete label? bjhorseman.eth Owner Delete label? fairviewcountryclub.eth Owner Delete label? finacialadvisor.eth Owner Delete label? markyb.eth Owner Delete label? onepurpose.eth Owner Delete label?	1
10	0x9482c72cb018ee03d8c23395038b510ed4e6040c @bettor_eth Delete label? bettor.eth Delete label?	1
11	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
14	0x13883dc4326fe65a3ae0383d509166dfad620cc4 12gauge.eth Delete label?	1