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0xccea3b398dd995565e02ea18cd8d91192ec098a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0x68d66f784b49c2f3acf80e549cde65c81a0a1e12 UniswapV2Pair Delete label?	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0xac2c28ae6cbdf61971720b614a80cc31e04fa278	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
10	0xda9896cd5e454fbcf18137c6e83a8e0fef5e8749	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0xfc62bec949e5e18f8050f34ca12ca155b300d960 UniswapV3Pool Delete label?	1
13	0xff718138b93f964ae9d3c5c0fa3dc781dfe2b6ac	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
16	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x7268aeb817a60f3b505e022f7c83ad36e4ec4db8	1
19	0xa70711e9e4a2d9ae8dd07142e9c5b50d0c47aff5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	9
2	0xdacf194d0f03a055ae2b3bf8d3c26361e145a614	3
3	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xfc62bec949e5e18f8050f34ca12ca155b300d960 UniswapV3Pool Delete label?	2
5	0x68d66f784b49c2f3acf80e549cde65c81a0a1e12 UniswapV2Pair Delete label?	2
6	0xff718138b93f964ae9d3c5c0fa3dc781dfe2b6ac	1
7	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
8	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xa6ea9e8e3afee90b5add1664211159fa18cbd672	1
10	0x1da686b2ebd012d720471c6ca4bfc1d5b13106ad	1