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0x628c6014877c539a29a30c752c4e28343b52cd2f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	7
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	4
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
5	0xf63201f1f5937dc1f9306e5dc1ee6b18dd55f552	2
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
7	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
8	0x9db2ab20a9f701e24cec6ec560fcd82e83927aa2	2
9	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
10	0xe2228e892aae78fffd5f27d158074e888b72b5b9	2
11	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
14	0x59ece6bbbdd1705c79ec85b1cfc4721d4980fd2d	1
15	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
18	0x9b228b4f71b3bc7e4b478251f218060d7b70dc25 "0x9b228b" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	8
2	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	7
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
4	0xa1cc196f2e4e9b7d22b694c06ad7496b38ed4639	3
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
6	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
7	0xe2228e892aae78fffd5f27d158074e888b72b5b9	2
8	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	1
9	0x2b5315a0a766e3d77a5b9dd54d98d8edcba406fb	1
10	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x9b228b4f71b3bc7e4b478251f218060d7b70dc25 "0x9b228b" on OpenSea Delete label?	1
12	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
15	0xfb4a110c7f6bf6200522579a6ac905be93231dba	1
16	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x332a24318d56f9cca677a242aff668314492bf80 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1