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0xbc5bbefae4c981573d28f15ecbd41788a16142ea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
2	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	5
3	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	3
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
5	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	2
6	0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4	1
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
8	0xb44889a0da462090922f72d7faf69bceb3adb7c6	1
9	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
10	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
11	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd54b482adf1fa4582593da4ed7c1620b9eadd57	10
2	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	8
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
6	0xcc979ccb7395113842dcc9e5619b179431dbf1f3	2
7	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
10	0xdd54268b5ac37f13b2e94c29d260d8297fd5dd57	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x05c76e8b4372da85bb8cd481b48a08d1c9558736	1
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
14	0x2ea180f8bf655c8983af7c8dd48bfb6942f79ee8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1