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0xac9f5cb992fc0aae0a2b59fb5d1bfddbd85cde28

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5badddcaba07426ac70d3ba02684dfed2f37d4ca	44
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
3	0x4fdf56cf5d8948d1860823bad144f4ff01680ae5	21
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
6	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
7	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
10	0x4e565f63257d90f988e5ec9d065bab00f94d2dfd High Transacting Delete label?	1
11	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x2d444c3305b3fd282a04d76f9b6cbdc37ced5e73	1
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
16	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5badddcaba07426ac70d3ba02684dfed2f37d4ca	41
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	20
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0x2d444c3305b3fd282a04d76f9b6cbdc37ced5e73	13
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
6	0x4fdf56cf5d8948d1860823bad144f4ff01680ae5	10
7	0xc170ea83ec76d02485411adc690de71a9a766884 Crypto.com Deposit Delete label?	8
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	4
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
12	0x530ba13f0cdc21219ce0083a25249c3ee5185fed	3
13	0xfc5f4513d16be3bbf44aaf1d4fe3f3af268834f1	1
14	0x228f8187714e4d5aa7502f4960c731230950e3d2	1
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x47db2d5490205c85c1b83555bfe0fbda84aceaa8	1
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
18	0x6ce7d372db37a1ba57d79d355cdfd2d62d905c68	1
19	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1