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0xaa2e293a6637ad3887265599ea7fbe10de0ae31b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xb3c9669a5706477a2b237d98edb9b57678926f04	3
4	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
5	0x387a038175637fe7b3b14ec2f5c2bcb6e5a42c44	3
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
7	0x387a92af28f589097a2a92b36a17ccf3d3b22c44	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xb31937a585a915851b8229c74d10f6ab60944811	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x387055315d6cde1016bb6a1e174b99da0c3f1c44	1
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
15	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47f7fbc0b07616b40f592d84b5fdbc59f80b6f16	26
2	0x387a75269ada8e5377df78601205dcc560592c44	4
3	0x3875e23e4bd8d2ea00449a4e15994fea33592c44	4
4	0x387ab3985ce007b2b0d44ce5ae1825e0d8fe2c44	2
5	0x387a2628e6f1a6e50b621d3f3a9e8394e2c72c44	1
6	0x387ad40a3ced1e8bbd04160006441faac8072c44	1
7	0x387ae5437a5bb683a565e52fe429e9e9abf72c44	1
8	0x387a0ca0f6f24cde016db595083142f4acc72c44	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1