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0xd965112d7d34a64b7cf73d563ce1952e30a32be2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45909af706414af510021448bfcff4218abcf588	13
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
3	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
5	0x9ecd8f274ce4127700b42de33929cdf04f972b75	2
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
7	0xc3a8c41d26cd4cfb1d5e3a81a860929607dca8ec	1
8	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
9	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
12	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
15	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e19a8533bba19f70e34202c65cbcb14ce9bfb35	2
2	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
4	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
6	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1