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0xceb2699242dc52f8dcd2cfdf8892dc87c150784d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
2	0xf75a505fdcfb69b2727f74b73f3a38615e9b00c8 UniswapV2Pair Delete label?	4
3	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
4	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
5	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	3
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
7	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	2
8	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
9	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2
10	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
11	0xaa2cd92f13c5ba72291b3fda9d0d860aa48a514a UniswapV2Pair Delete label?	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	1
14	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
15	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	1
16	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
17	0x176fb4db2d823907a4afede3df08746d2c8dd158	1
18	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
19	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	26
2	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	6
3	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
5	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
6	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	2
7	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	2
8	0xf75a505fdcfb69b2727f74b73f3a38615e9b00c8 UniswapV2Pair Delete label?	2
9	0xf8fc5885f9aace3b3411746d52acbc82148b6f57 SushiSwap LP Token Delete label?	1
10	0xd8883eec56cb95f9bbdccaa9b453e3cc19a90e72	1
11	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
13	0x63be59cf177ca9bb317de8c4aa965ddda93cb9d7 EternalStorageProxy Delete label?	1