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0xcaf36f597cac4f9263cf09518d6163ed661eadb1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	32
2	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	18
3	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	16
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
6	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	10
7	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	8
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	4
9	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	4
10	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
14	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	1
15	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
16	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
17	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	1
18	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	43
2	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	13
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	6
5	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	4
6	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	3
7	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	3
8	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	3
9	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
10	0x79f1f5743bc9b337daee97bb33a06a1a871d6034	1
11	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1