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0xa2eb9f099f879cfd2dfec3570c147a41bfa874a8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf971824421fa3778cb638bdeb79b8d5223e0fe6	24
2	0x8b14c738197d950d2bd30a730458a675bdc7bcc8	9
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
5	0xe41a828313f11d95da96dc2be7b9632ead100e2f	5
6	0x840f461d7826a6eac3ba0ff21c1bbef4f775aa75	3
7	0x93419d28248d289360942763e7170ccb724564d1	3
8	0xb59a08c3887a250f9f26252bf638d69a8381a76b	2
9	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
10	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1
11	0x1314d6a8cfff8b3e055258d42fb7a70379f38323	1
12	0x2a4090d6529e3ca13cf93b096107fab5312d556d	1
13	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xbdb0b9631bd813954e2a6054deda76889a6b3630	1
16	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
2	0xbf971824421fa3778cb638bdeb79b8d5223e0fe6	24
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	23
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0xe41a828313f11d95da96dc2be7b9632ead100e2f	4
6	0x8b14c738197d950d2bd30a730458a675bdc7bcc8	4
7	0x1314d6a8cfff8b3e055258d42fb7a70379f38323	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
10	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
11	0x2a4090d6529e3ca13cf93b096107fab5312d556d	1
12	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
13	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
14	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
15	0x4db53314ac9a74fbf04bceb9aa15dfa3e5656d9a	1
16	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	1