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0xc0a0a67a1a111de7547d60c38c5bd01fcc3d2384

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1b41dc20aa56af7d257ba66ad8d426a2e8b82302	3
2	0xbc63c8b32acfff818425608de7c70d1dc736d9f4 UniswapV2Pair Delete label?	2
3	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
4	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
7	0x47cc251423dfdeb0b49047e0a219ea08ab9b9407	1
8	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
12	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	1
13	0xa109209a2380fd4454b0364c4689f6de18ad18cc	1
14	0xb8d2471e35ee033db509e0456c8efc4135f4ee43 Floki Delete label? FlokiStakingPool Delete label?	1
15	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xfb071837728455c581f370704b225ac9eabdfa4a	1
17	0x084f19491f9b216868c2a070881f601e7dd4aa65	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b41dc20aa56af7d257ba66ad8d426a2e8b82302	4
2	0xd5e3c05ca1d9a15a56aeecff341a5bc6d170fd59	3
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
4	0x00000000051b48047be6dc0ada6de5c3de86a588	1
5	0xb8d2471e35ee033db509e0456c8efc4135f4ee43 Floki Delete label? FlokiStakingPool Delete label?	1
6	0xd3c97e4c558de5c28d7074bf31cb281cd54c373b	1
7	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
9	0x362538c16a2868038ae72b608c080b6433f979c9	1