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0x6f3f4df31643eefa4c3185a3a92e41c86cf73613

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	47
2	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	6
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
7	0xc761507f3f1f50a6aa9aa81e6f6862a9d6e02fd0	1
8	0xdb6ecd849a0087e5dda54481e72ee5a55c006373 stableid.eth Delete label?	1
9	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
10	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	1
11	0x1ab42b4c6f4110191baf030c599948634a3659d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
3	0x8bd9a6fa213dc61cd83458a14d27bb5b7d2206ef nftmadness007.eth Delete label?	6
4	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
5	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	3
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xc761507f3f1f50a6aa9aa81e6f6862a9d6e02fd0	2
9	0xefd2dc80a435b7b1a69bbc9d8b3b65a65fd11520	1
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
11	0x44408f97fb6c77649d071968382e81cbf679979f	1
12	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x884cf522dbcc1021ba586852dc7e03d8f5cb066d	1
14	0x8a59c71d2a5249fe159cbd19036b642af33e51da	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1