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0xec4e8d4fbb414281ef16ba1ed02c4894f6de25c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	6
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
3	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
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?	1
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
8	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
9	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
10	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
11	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xecc8a166ca39eba11f59729a45f4603e19ac9394	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
2	0x2c4ae70e944e7a19aeef004df154f68f4bb6e7a2	2
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
4	0x617949d197187811cded926a20437d20e6320be9 UniswapV3Pool Delete label?	1
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
6	0xc0dffab90a902963b86e939052261e3263221f76	1
7	0xe270c723524f5824bbb63f1d35a8eed31b20a1a7	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
11	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1