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0xcf38488883a4b7c32cc110a119e2854d1c72337f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	1
2	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
4	0x30bc873193466dc59fc08159460c49f26f609795	1
5	0x319f4366b2ec8b0120d09522c88f919bedbb18ff	1
6	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x4214290310264a27b0ba8cff02b4c592d0234aa1	1
8	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	1
9	0x4538c52bdcb3398f929adedfa1af89a06e44864e Uniswap Delete label? WILD 6 Delete label?	1
10	0x5725fb1c05fa5b0ded1ffa605509275d92f98d3e	1
11	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	1
12	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
16	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1
17	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
18	0xf6887ad6f3b342840dbea138e8003f2ca14f4500	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	11
2	0xe66b31678d6c16e9ebf358268a790b763c133750	11
3	0x478087e12db15302a364c64cdb79f14ae6c5c9b7	1
4	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1