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0x99afc0f1d580f5baccfe9d4f864a1f34aaf192ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4809ecb2fcc97477e86c0cd1499e9a102fad3507	26
2	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	2
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
5	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	1
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
7	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4809ecb2fcc97477e86c0cd1499e9a102fad3507	16
2	0xfb64e79a562f7250131cf528242ceb10fdc82395 Overtime Markets Delete label? SportsAMMV2 (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	2
5	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?	2
6	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
8	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	1
10	0xfffc988bff914aeeca5abde55e7e07d3aad09015 Uniswap Delete label? V3 Pool Delete label?	1
11	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
12	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
13	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1