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0x894143f4eeadca3c4c9526835145eece2a1c8843

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	42
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
3	0x84eee16cd17b3a1bf5e845f2b2b12a70e233c635	9
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	8
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0x9f128fd4dee13c577c018ae8ed77a1acd4252fb4	3
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
9	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
10	0xdd9f2e0da85b784b0d92191ec805b1075b17651b	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0x80d4cc47cd5032380f865f869018cb063ec7f360	1
14	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
16	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
17	0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	44
2	0x9f128fd4dee13c577c018ae8ed77a1acd4252fb4	9
3	0x36708b774e902cd86ab0970b0f0cfb6c41dc8fb5 UniswapV2Pair Delete label?	2
4	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
5	0xcf8c1fcdeb7ac6f88e579697d553f03800e69845	1
6	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
7	0xe388c2168b8e2f812f370ad958eb7d5cdf129acf UniswapV2Pair Delete label?	1