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0x996922c411ad2d4ec98b95fec7fbfcbd09c75686

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0c77f1cc31bd94258cc7258c76a23a55808035a	3
2	0x5ce95bff1297dadbdcf9929a10bd02bdfab0dcc6 Gnosis Safe Proxy Delete label? sablier.eth Manager Delete label? sablier.eth Owner Delete label?	2
3	0xb572941a6f7452d80aeba74d98c5ecb705a605d3	2
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
5	0x12faf0ef92c3467aff5faa4e9b482b2e1c84fcfa	2
6	0x3c24c874add5c0015b1f5b6eba65ffc4f24bd95d Gnosis Safe Proxy Delete label?	2
7	0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0 Gnosis Safe Proxy Delete label? Proxy Delete label?	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
11	0xfaf19d9d775d9f8fddd6587a808689b9461d7ae6	1
12	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	1
13	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
14	0x5b852126653c37444453468b9c1e771699f092a3	1
15	0x7113e5c3357730af090bd2e55120d21d095b40f1	1
16	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
17	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa28afc46bed17ad5179e31706dc8689b35ef7e1	2
2	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1