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0xc1d4bd2c3f4defbb68bb2ab5f26ec5c44adf1e19

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	11
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
4	0xf9d0a0cbfe1bdbb66e1bd7199f6fb045352489c1	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
8	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	3
9	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	3
10	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?	2
11	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x7f5620c13b1644b4244114b465fa71bd95f1d8dc	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	1
16	0xf95dcce51abd81aed755e42b91aa3555be59ea34	1
17	0x73db82e81b7a11490278687551d3b632119b0e1f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2e2564a788305b9e962899508ec83d2e2b09c59 Gate Deposit Delete label?	7
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
3	0xe3100bb16871d9f53a5bc8a659803811a4d08e59	2
4	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xa3dd7dc7fc7e3437bf22cb85023a2b614c2873d1	1
7	0x73db82e81b7a11490278687551d3b632119b0e1f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1