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0xd070054c3b088736c319a4f2ebd1f7d2795fd7b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27d7de0bb23b5eecd7fa89044de52fbf861500a6	200
2	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	2
3	0x3ac7244fd88172a1951cb61cd02355ab7038ebbe SushiSwap Delete label? V2 Pool Delete label?	2
4	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
5	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
6	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xb750e23497d942f418fcc80d1ea796ac96ed879d	1
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
9	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xf65da053c15e85c6188dbba91685af81af73aea8	1
11	0x7fcfc7e0bcdd752732f45c64490a04cc83853700	1
12	0x8234462742dbbaaf394ab1e7a1b7ae118e9172d4	1
13	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xa097a5503813a44a1a15c79ac275d340a93abcf5	1
15	0x291c1e8aa7f32db1d0eec1d77e6e70ac6b26178a	1
16	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x3baeefd884e757d6455ebedd90ca78739da55bff SushiSwap Delete label? V2 Pool Delete label?	1
18	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	11
2	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
3	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
7	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
8	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	1
9	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1