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0x9a28888c0223cb0ed5c1d9746ff4abe5b569d42f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	12
2	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0xa522572cf63e6ceed49db6c77cd9ec76c1d47d09 Factory Delete label?	2
7	0x88b214ec94276b825e641820d5c97a9042f9dd60 SovereignPool Delete label?	1
8	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
10	0x09429e2f662309a93c94caae45c1970ace790cb4	1
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
13	0x0bd8f65c490789e3d6e7f05a9242b5f81f065951	1
14	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	1
15	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	8
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	6
3	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
4	0x8d9e168a8fd102ea52ba3cc43d4c613bb6c89f32 Erc1967Proxy Delete label?	2
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
9	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
10	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
11	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
13	0x4f24ab1d8993d410cd869a1f5f90c0e177d9be0c Hyperswapv3Pool Delete label?	1
14	0x88b214ec94276b825e641820d5c97a9042f9dd60 SovereignPool Delete label?	1