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0xb005289c8ead09a6a79c97a704935af478c6027e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	61
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0xc4580c566202f5343883d0c6a378a9de245c9399	6
4	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	3
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
6	0x6ab3bba2f41e7eaa262fa5a1a9b3932fa161526f UniswapV3Pool Delete label?	2
7	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
8	0x7af5f9ffa39cee53d4c44de05ad639052b7622d6	2
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
15	0x865d9eb17d84167745a4931f9b254b0764fdd0f6	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88977729330e55aa7111fec4967d8a561ac7c741	86
2	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	46
3	0xc4580c566202f5343883d0c6a378a9de245c9399	6
4	0xe32ae1cc5158a336f719ea60e3e0e202a67b4545 FTX Deposit Delete label?	6
5	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
6	0xe7d6a343de052e43b527580117ad5550e26014c0	2
7	0x205eb391a7a6b8747b893c67355845f77093b8f1	2
8	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1
9	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
10	0xedf1fa564a91a5664f172470c47450af17724757	1
11	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
12	0x3fc8b8d70fb6fc80d58029e9ec5df9496e24c256	1
13	0x727844a9590716558d886f831700e64ee37bc4ea	1
14	0xc07d94e614856f51c2c1cdc7097e3b6b4713bd23	1