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0xd4c0fe9793ff5109e36371c3c2264d879543020d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
3	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
6	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?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
10	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
14	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x28f3795329cc9f86a0ac7c191b76dc0c98faaa3c	1
18	0x3341dac0912b630f1a8c237b64f6861e9fa11d79	1
19	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
2	0x2f4db59d4bcb203d0bf47b4b23d1891e014b85a3	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x8a38e8903a9120e5ef265692c88a7b1ad728f8f7	2
5	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	2
6	0x8a331ab60061cdf0e463f6ca8443bf072a28f8f7	1
7	0x96fe7b5762bd4405149a9a313473e68a8e870f6c	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
10	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
11	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	1
12	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x72422b47559d9e7f66aef6de4e8f676427d55506	1