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0x680a9c6e781f0ca940e4632ae9bbac3d0ee3b0de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd5e399b68755f5725d875f6e78c90ed9576e3cb	5
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xbd4d947bd50528f1820d219aec3adfefc4452d49	2
7	0xa3a4b8a6d7c08c32dda51cd2d2c36b0376ebc07f	1
8	0xa4fd0fa1349c2466bebd5860fd95e666ebd890a6	1
9	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xc9ff9d1f125824e46c050e32d2040463a2f0269c	1
11	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xf07d1c752fab503e47fef309bf14fbdd3e867089 Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xfb6af695297a7f290406c2774056aee748ec5908	1
14	0x23d23d05eca973294c648be9db31e6e6ae90c0c7	1
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
16	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	1
17	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
2	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	7
3	0xbd5e399b68755f5725d875f6e78c90ed9576e3cb	5
4	0xf59588ff2322557b218264be4bdc246bf593e5c1 politemenace.eth Delete label?	4
5	0xbd5e78c0ad5ae0538c4d37906d8af5efb676e3cb	3
6	0xbd4d947bd50528f1820d219aec3adfefc4452d49	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
8	0xe4a354bf3d89e48553e94aa2835b57fa2966b9ab	2
9	0xdbcf0bb642b76ada621d68ef504d36a98b95d83c	1
10	0xff70ec37a5d631f587df503efe862a6b9a274305 "Kwist" on OpenSea Delete label?	1
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
12	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
13	0x0ebfd0f148b4b7af6acc9d8cea22a41d12a9ce81	1
14	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xaeb840e6a5c28c1a981942159b876a95fb2e8148 OpenSea User Delete label?	1
17	0xb55c484a6692335a4dd99b188eef27b8734889cf	1