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0xcbde6ac2ad8343da41acd634444cabdb6c59c2e0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0070b264beac9490455636c14cdd35154958946b Dex Router (OKX) Delete label?	41
2	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	34
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	12
4	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	4
5	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	3
7	0x52c4bfecfb51a32000e1263ea109eaaf4bac72ff	3
8	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
10	0x42fc852a750ba93d5bf772ecdc857e87a86403a9 Uniswap Delete label? V3 Pool Delete label?	2
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
12	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
14	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
15	0x2068d2e662349e04b5df1218a7f29b945ad9a6e9	1
16	0x2063aede1305bc2d77062f60025f4487c8c3a6e9	1
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
18	0xa0d3707c569ff8c87fa923d3823ec5d81c98be78 Instadapp Delete label? Instadapp ETH v2 (iETHv2) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0070b264beac9490455636c14cdd35154958946b Dex Router (OKX) Delete label?	29
2	0xd99cae3fac551f6b6ba7b9f19bdd316951eeee98 Dex Router (OKX) Delete label?	15
3	0x94dd1fea64af9577c93bc38311829b89b7a6e422 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label?	7
4	0x52c44cd1cfda3bdfd67994a2e9c3518ae09872ff	4
5	0xfc351eb9af973a7df10a674dd9fa72e6d257ce17	3
6	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	2
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
8	0x51fd7229ea720a25182a4a39e9dad7ef1ade743e	2
9	0xfc35f56b4910e1b8466ed0ff0c3419622497ce17	1
10	0x2068ac4a83f7d1ac702674e2559b622ddcc3a6e9	1
11	0x2068d2e662349e04b5df1218a7f29b945ad9a6e9	1
12	0x51fdde3d214cf3ff579f3c0d1b8b522abf8a743e	1
13	0x52c4bfecfb51a32000e1263ea109eaaf4bac72ff	1
14	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1