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0xcd615fc7aed7b6385742da78e9d774218ca80dc1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	34
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
3	0x899efd55ad3b930b2cf196e9b57122b3303b6dee	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
7	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
8	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
9	0x4499ea4e7a0bf2dae95e4a1c3b0cc6f524e6de73	1
10	0x21c8baccf3e6026cb041c84370252ce3a0d07d7c	1
11	0xb5e8ba18dfa80b2c09625f2a18fb04fcaeff889f	1
12	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	27
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	15
3	0xd4a2269719276313aa6ab7b01f91d238eba96433	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x60eea0601fb97bd0b9ce36bcae5dbddd8c43019a	1
6	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
7	0x899efd55ad3b930b2cf196e9b57122b3303b6dee	1
8	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
9	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x991d2842e57464d3b538767c1dd8c15dec65f0ea	1
11	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	1
14	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
15	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xf4f1e0b0b93b7b2b7b6992b99f2a1678b07cd70c	1
17	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
18	0x4d04ce73184177f6f08425af754b8a762f487323	1
19	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1