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0x734808ee3fbc65aa9ea5e1d210d8502fcb57187b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d9ba114524fd0cc60a1341495d0cddbecf6d390	10
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	7
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
4	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
7	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x32b7bf19cb8b95c27e644183837813d4b595dcc6 Level Finance Delete label? Pool Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
2	0x2d9ba114524fd0cc60a1341495d0cddbecf6d390	12
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
5	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
7	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
8	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
10	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x38f44ebeca8cfbec93ae86aa6f00ccb55c2a4d22 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1