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0xc9497d2c3f99ad03bbc84d8f67b4c61d30b72629

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
3	0x80d4cc47cd5032380f865f869018cb063ec7f360	2
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
5	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
6	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
7	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
8	0xab793de8f9a56ccf1a0765382690374beec20ced	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xbb55eee4ef8613d294faa4c64f3d92a3ecb48313	1
11	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd5859ae3d335e86b5cc95e80c3809b80607161c5	1
14	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x09fe5929abda816c84b5a0a3261dc3998736271b	1
16	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x28d760edb28059daf3d867d541161c66f376b6eb	1
18	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5859ae3d335e86b5cc95e80c3809b80607161c5	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
4	0xfd0c2a69fccff7daea6293b0ca46953cd4c9d73d	2
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xe5dc54b6e05818a2cf2d8af9339ae015c3f1d868	1
7	0xf4f1bc72a40b433003fadea593393d4f4d0a34d5	1
8	0xfea20f3b842135f366eac3f8ea09127e8c3e620f	1
9	0xca81ea5ddfb23ccfda84bece217dad613026d9ae	1