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0xbb2ac60ba872e173030c34a70297b5728929de93

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
2	0x3075ff29511446fec10a662d1866475bec1b3637 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?	2
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
5	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
6	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
7	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
8	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
10	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	1
11	0x9f7738a4068b4b6622ae686b86f7badc35171f54	1
12	0xb35dc45877384ab8006e3707e1698c9ff67cdec1	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x050e198e36a73a1e32f15c3afc58c4506d82f657 LiFi Delete label? Receiver Delete label?	1
15	0xf56f9ae199e09c4ab91d2ed65860c30862bbade8	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1
18	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	9
2	0x5cc1e88f7a3c2f5cdeac52ac0b509ed0b9ed2e17	4
3	0x897e3616b3a1a7a273dea8d50eef9358a4d5640b	3