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0xad091229354420fce427cf84de20884db20082d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	10
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
4	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
5	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
6	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	1
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0xc43ea5617a6b38b7560edfb0474031a661d86bec "lusse" on OpenSea Delete label? "lusse" on Polymarket Delete label? Compound Governance Delegator Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? sua0316.mode Delete label? suabrank.eth Prev. Manager Delete label? suabrank.eth Prev. Owner Delete label?	1
12	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
13	0x0dcb6691e768457469899c97ac1ab9308a03950e DistributeRewards Delete label?	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0x3616045e6d2b5f0f9412a3e69501c5b0369dc550 755.eth Delete label?	1
16	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
17	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	13
2	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	10
3	0xed71b57ee5f2dc5b6d8b607812336c2afdbd3371 Gate Deposit Delete label?	8
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
5	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
6	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	2
7	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
10	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
11	0xd00b87a937b1d976dd90e42df029774625e2340f	1
12	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
14	0x2852613a7b33836199bd82984ecb58529306ea81	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1