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0xa8b9fd2abe64d48f32406068870149c5d35d92ee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
2	0x93419d28248d289360942763e7170ccb724564d1	5
3	0x959873fb4fc11825fba83c80c4c632db1e936e15 UniswapV2Pair Delete label?	2
4	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	2
5	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
6	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 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? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
10	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
11	0x24a50b469121a13bec42fc9befdc7daad1e67211 UniswapV2Pair Delete label?	1
12	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
13	0x7e3651eddcaaa8a50a2d11000c75cad27f3a5910 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	44
2	0xc8d7899f22bc4995c8176e3f2a5ba3f5e87d95e5 Transit Finance Delete label?	14
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
4	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
5	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1