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0xbd3bd561c4303c0e47efe9aa80c9de6f4d706e2e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18623b12230e0b11b6cced686f59762ba052c5dc Bithumb Delete label? Hot Wallet Delete label?	4
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
3	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
8	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	1
9	0x3c124fb80e6eedd88d108c2f04013ae5cd571abc	1
10	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	32
2	0x3adba296c54a0d2d6e0387ff42fadf09532b646b	20
3	0x0bfd6e674e98751b1b4e9ecbc183cb79da16b8f0 uwugachapon.eth Delete label?	5
4	0x322399c7f87e6f7f84601778b0ec5391633b3fa3 @Ronald_imma Delete label? earth-2.eth Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0xfeda0af66c4a8946efa1699202aa3b74e050e854	3
7	0x62837f87546297a65db1356e4030346fc3738954	2
8	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	1
9	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
10	0x7a659de91ca6c930f9e8e55634ef535e09674544 0a1111.eth Delete label? @Animasolana721 Delete label?	1
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
12	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
13	0xd17aedee7aa78be2163a623d38f3de948a9175f0	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0xeb57c87d97cfd69b069d6e11c0595132b1283b50 tjrgk8810.eth Delete label?	1
16	0xfea5fec74d592a12094a478faa7884ff1167e90e	1
17	0x32bf40144b6bacf90b5ac2aff2964d3b112bf92d	1
18	0x0ccfa1c3441f3febdcee067bd1cbe3af7bbb614b someo.eth Delete label?	1