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0xca01ea4f6000df2513c5b2ab7a0f384142c828df

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x197d7010147df7b99e9025c724f13723b29313f8	4
2	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x6912f0257a5665ea88d4f4e2ef99b5f1399e5f1a	2
4	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x32dda59c0d3a5fb14a527b815d1596c2ee9a4ca4	1
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
7	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
8	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
10	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
11	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	1
12	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xe1525583c72de1a3dada24f761007ba8a560e220	1
14	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf0f93a837cce0054b7c0128fd5ae507f54aca0e7	1
16	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6912f0257a5665ea88d4f4e2ef99b5f1399e5f1a	2
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
3	0x472ed9ac4d5bae4307844937ba114058dcf96016	1