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0xdb965e42cd0b1f63e8ecb92bb6995c51381aeed4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x263a00d1ffe57fd3abc5e87e4a475e1341cb769f	21
2	0x75dd13a516c6c00650e254c47d8bbfb0092af1bb	19
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
4	0x75e1a0dda0f7d3ca5d8960875e306533e7259609 Camelot Delete label? Pool Delete label?	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x33ceb27b39d2bb7d2e61f7564d3df29344020417	3
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
8	0x4bc06fa70424c3f1ac20d255c248f20540679cba	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	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
14	0x29b9fd9941caa27c1d778abb5fddafe85821283e	1
15	0x35c9ab7eb01f499a510cc092432539cf21eb83a8 riderfox.eth Delete label?	1
16	0x589449164d0984d33192e4f3ab2352b98e4a1cb0	1
17	0x616f7e86c5b365cfc5843b6c8ad971d54d178ad6	1
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	173
2	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	40
3	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	21
4	0xa88fee97d2d980f824bb87af07c8fa8569ce83b3	13
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
6	0xae21fda3de92de2fdaf606233b2863782ba046f9	5
7	0x3e89930d429404c59df3607670ee6c9c35d6d2fe	2
8	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
10	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xfdeb6c8cdfe22773beb4fb76e82d4c2f422188cc OpenSea User Delete label?	1
12	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
13	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
14	0x4bc06fa70424c3f1ac20d255c248f20540679cba	1
15	0xa3ee99179261119b342c36e80287c158ce05fda6	1
16	0xba4043ff835869898ea690218b986b4e6786a83b	1
17	0xca7251331fab69873ee970c33274f8a2b3576d17	1
18	0xd8adbfa3c897c2c52407b5bea4b14cf3faef1c5c	1
19	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	1