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0xafa9bf1f2fa1efead8193c39f00961a73ebb6745

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
2	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
4	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	8
5	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
7	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xa6a21fce6220f9c4c4e4f5e5e2653bfe73470c76	3
9	0x58d7e1d45e9ed962d3279b3834dc8f6bb4aa12b3	3
10	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	1
12	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x4941aecb840c1b5f99ac001a2b7c288a585dced1 UniswapV2Pair Delete label?	1
15	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
16	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x08621813a1b33bc58a97f9d3cc819dbbdde8d572	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	20
2	0xb30837f249b3b9a41893722396884ab726c7028d	4
3	0xce57c3984a549f28b5173ebae96d3e662f3760a7	2