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0x747a6e3824fab0d1266306c3b492fcb941c5dd93

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	19
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	14
3	0x79001a5e762f3befc8e5871b42f6734e00498920 AddressChecker Delete label? Chainflip Delete label?	4
4	0xc524cdd23facb0eec7ef26421a3227287a94648d SushiSwap Delete label? V2 Pool Delete label?	3
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
6	0x136c1cb3257dcf2615e25c914fd1767dcf084577	3
7	0x83f210dda8d968094a8ea2a27e2a16d2b364c78a Algebra Pool Delete label? Camelot Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
11	0xaeeceec4b31d3c1057210115bf176ebb05b9805d	1
12	0xe8795cf9c2309ecfe05df028eb0f21d5d6e3a951 Algebra Pool Delete label? Camelot Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x3c2bf5c0be7be4919fae1330b748e89f165259d7 PancakeSwap Delete label? V3 Pool Delete label?	1
15	0x653676c094b03e0bb5ea17637acb8c460c405590	1
16	0x1e50482e9185d9dac418768d14b2f2ac2b4daf39 Ramses Exchange Delete label? Volatile rAMM - WETH/RAM (VRAMM-WETH/RAM) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	182
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	17
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	16
4	0x136c1cb3257dcf2615e25c914fd1767dcf084577	10
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
6	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
7	0xc73b8956f921b0fd6ba116c67859d9db055cc2e0	2
8	0x10a3397deb63942d6b2a1628d6a6e5b16779c641	1
9	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	1
10	0x7a3155193d0b5e6ea3b1eb630f4456946c55b765	1
11	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	1
12	0x79001a5e762f3befc8e5871b42f6734e00498920 AddressChecker Delete label? Chainflip Delete label?	1