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0xbffec9db5d96f5f8367c3c8e95c25eb8b7d44ad6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84f1d597f1160918d9ec28c5ab0b2eb5394bb7cf	18438
2	0x530bbedf82dc5930b7725905cfc25f2efc624552	3191
3	0x6cd74fe6114620e7be7c80a22c9669d7e208c0c7	1416
4	0xdf82ac25201285aeb9c25a11da9ac70aef7cbace	8
5	0x1d0506d9924df4ee74cfab975f26cb35766ef757	4
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
7	0xf2d315ff65d99f0ccd5c0f2b495796b330305810 UniswapV3Pool Delete label?	3
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x4d6a9e545999d0d6fb5ea0a37a6057f4d6871b50	1
12	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
13	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d455eb49b4d99471071dd4b177de8534f390fbd Uniswap Delete label? V3 Pool Delete label?	14
2	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	5
3	0xf2d315ff65d99f0ccd5c0f2b495796b330305810 UniswapV3Pool Delete label?	3
4	0x4df1e48d5a1f6f2eb95529775fe796a4ab9bca81	1
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
6	0x5d0ec1f843c1233d304b96dbde0cab9ec04d71ef	1
7	0x89e2f342b411032a580fefa17f96da6a5bef4112	1
8	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
9	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	1
10	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
11	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	1
12	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xdc3c9ff23305d7020ea50bb3ba334b2ff750b30d	1
14	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
15	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x3b1afeed07b49652df107145feb493c251545619 SushiSwap Delete label? V2 Pool Delete label?	1
18	0x458a2df1a5c74c5dc9ed6e01dd1178e6d353243b Gemstone (GEM) Delete label?	1