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0xc408478803468dcc671647206ee81557da0efe01

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6fd481970744f9bc0044a81859fd92431a2dd67d SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	34
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	9
3	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	9
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
6	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	3
7	0x70270c228c5b4279d1578799926873aa72446ccd SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	3
8	0xff8a4bf12340b99af260bb0ba57b84ea57be390d Uniswap V2 Delete label?	2
9	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
10	0xd517db9d97fc8683c3b52e30d00ceecf7201c555 Uniswap Delete label? V3 Pool Delete label?	2
11	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
12	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
13	0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xfdccd04ddca9ecf052e8e9ef6bd09a9b323fbf49 UniswapV3Pool Delete label?	1
16	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3808ac5791bc0decef2354c3c670f90ea7ca8d KyberSwapV3 Delete label?	609
2	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	108
3	0x6fd481970744f9bc0044a81859fd92431a2dd67d SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	12
4	0x9af1b56acb3f0af84be68ce1a5284acc0615fadd Okx Delete label?	3
5	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
6	0x70270c228c5b4279d1578799926873aa72446ccd SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	1