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0x921dcf765c4a01ebe2e9c11ab9dec31f46d5ded4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	2
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
4	0xdfc4ce476fec50aa97f78339f2d82e4308ec4151	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
6	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
9	0xf05e0a149e4ab0253aa5e1575302e721d02369c0	1
10	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
11	0x1ddf020d7530081ef24a740c30e0ce60b10b6e1f	1
12	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	1
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x7091835324318b39642c670db0a9b2a2f84a7110	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	2
2	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
3	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
4	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	1
5	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
6	0xa1c84dbb70bce2dba547dc21f495d63f418222bc	1