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0x8d3cbfa654b87eea5503a5b2f747a5768b29fd56

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	13
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
3	0x26607ac599266b21d13c7acf7942c7701a8b699c Power Index Pool Token (PIPT) Delete label? PowerIndexPool Delete label? PowerPool Delete label?	9
4	0x660802fc641b154aba66a62137e71f331b6d787a	4
5	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	3
6	0xb5b654efba23596ed49fade44f7e67e23d6712e7	2
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
8	0x7227775af0bc1598e9033dfd4919d9fb1b4847fa	2
9	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
10	0x1862a18181346ebd9edaf800804f89190def24a5	2
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
12	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	2
13	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
14	0x302a6eda4e2b2c563a80cc17bd80a1251b986677 1inch Delete label? Farming Rewards 1INCH-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe44850ddd516b1beba940e1e0756b0384b87c472 FTX Deposit Delete label?	87
2	0x26607ac599266b21d13c7acf7942c7701a8b699c Power Index Pool Token (PIPT) Delete label? PowerIndexPool Delete label? PowerPool Delete label?	9
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
4	0xbf745deeeb9a6e79d1234c8772b375b3903f37bf	4
5	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
6	0xa1262d86a1a01dcfe3319d603dd0e982947c60a9	3
7	0x1862a18181346ebd9edaf800804f89190def24a5	2
8	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
9	0xb5b654efba23596ed49fade44f7e67e23d6712e7	2
10	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	2
11	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x49cb9779e687d0bbe855c85b5300ee2bda79dece	1
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
15	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1