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0xcb3ef6cd3fcec94199fc9127b9a7c5044e5c758f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	261
2	0x24f2d06446af8d6e89febc205e7936a602a87b60	20
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
4	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	7
5	0x8a0bee989c591142414ad67fb604539d917889df	5
6	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	3
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
9	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
10	0xfd30e3b7ba7a6d33491429dd117f38343ae0008c UniswapV2Pair Delete label?	1
11	0x094cf5da3f313747f460f1e410e0daefcad6c0c8 UniswapV2Pair Delete label?	1
12	0x42519c03009d4148179178178980a73006837bd4	1
13	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
14	0x75594f01da2e4231e16e67f841c307c4df2313d1	1
15	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24f2d06446af8d6e89febc205e7936a602a87b60	67
2	0x42519c03009d4148179178178980a73006837bd4	42
3	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	24
4	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xec9d9dfcdef7fee1768b9400aef43ff3eaa9c89f	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	2
8	0x75594f01da2e4231e16e67f841c307c4df2313d1	2
9	0x8a0bee989c591142414ad67fb604539d917889df	2
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x55ff0cef43f0df88226e9d87d09fa036017f5586	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1