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0xceb7d31d0406e5bb6b3277edb8f2961f66a64d18

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	17
2	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	3
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
4	0xe7a9fb0b8ea809d34cb6aecde4b6b8c087c6069c Miniswap (MINI) Delete label?	2
5	0x6c35168f33aebbed031810e63b66517534822959	1
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0xb6d221423bbc6968e08567103af47417069d295e	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xfd6fd41bea9fd489ffdf05cd8118a69bf98caa5d TransparentUpgradeableProxy Delete label?	1
15	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
16	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
17	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaffdcb8f510a0a29095b663a3f9f3142a0afdae3 Gate Deposit Delete label?	87
2	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	20
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	9
4	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xe7a9fb0b8ea809d34cb6aecde4b6b8c087c6069c Miniswap (MINI) Delete label?	5
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
9	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
10	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
11	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1