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0x64018cfa42de491f05fde6481d5cc2a2774caf4b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f2a1b82efa59efbb05ea9e7b4567ab3b9d03111	13
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	11
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
5	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	4
6	0xdec723ffd070d8896482b1cae15f1fb295b91c2c	2
7	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	2
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
9	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
10	0xffd9c9498454c2e3d40cc517178b2ce76dfc5497	1
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x0b2b7edbdb241f11ce0a47374836a2a8643a7cf0	1
13	0x35ed1fa92851a5dca476e546a23d81ede969b7fd	1
14	0x4300ef02d0de3080388b848b6489978dcdd37acf	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x96a7c808e90b14c3d12e638aabcab6e12525345c	1
17	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62458c8e586ff12102259a3b9863622bd979f02d	15
2	0x7969152d69d177b1a8a4262d9aabb0a66e06fa4d	3
3	0x361925ecd706aaeb6cf7092ffba7d82f614572f3	1
4	0x3cc97dfb2927130903693f82950308e907c2261a	1
5	0x403b51bdac6a680063d8347707c2a4f4d2ad67c9	1
6	0x4db94b38cb7edf267951f432c0655a82c66c4ba0	1
7	0x7abe63ed23bc1e37ccda1aad4b63a58053d867fd	1
8	0x8a2091ea988b90bc2bd0d7800fead8461b2aa3c0	1
9	0x8b3f8b5d727d3b0edfc78cfb73e53f2b804916b3	1
10	0x96d1e4a4869ebcbf4a35b9d21321ef6ed2ea787f	1
11	0xa96c7ad28eaf94d71acc539d52af374e906602ed	1
12	0x128c58ba6d1005252c699f78da4ad9ed146a4ada	1
13	0xe3470b6985db16eed2930cbea5431ff44d7acf9c	1
14	0x2089c6abba2b79e39ae18beecbd29ca71923fd6a Gate Deposit Delete label?	1