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0xece2ba16a0ca178509a0d9b877f3adf1462c6f0e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1704286e70e30cc58006195d4c9ee7e41c430cb	7
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
5	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
8	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
11	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	1
12	0x2ba1cc8d4b7467d308f8c64f4d54109cf15aad90	1
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
14	0x8258f0c79465c95afac325d6ab18797c9ddacf55	1
15	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
16	0xe8833415bd6aee9c0c7b6aad7dc80421c3f28ca1 Aerodrome Finance Delete label? CLPool Delete label?	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	40
2	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	4
4	0xc002dfb052990473751abd2fdb938795a88e8025 "0xkasfhe" on OpenSea Delete label? @0xkasfhe Delete label?	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0xab84253fa7ec8542726f2b368f90beaa9d4ea81b cashhunter.eth Delete label?	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
8	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
9	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
10	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	1
11	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xf3ccc0870e7196a9667af8af2ebbe744d3acada2 ia.simpleid.eth Delete label?	1
13	0x2ba1cc8d4b7467d308f8c64f4d54109cf15aad90	1
14	0x1ccb144b700ec726d37db38c617e154de6d9c0d0 dadababa.eth Delete label?	1
15	0x8258f0c79465c95afac325d6ab18797c9ddacf55	1
16	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	1