0xed7abedcd905bc29e3a6019a6068517ed6e78087

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
2	0xc594a01d837dd483aa9f56749e4aa66b70f6249d	9
3	0xd902ccb411e6b576ed567159e8e32e0dd7902488	9
4	0xece402acb1f93200a95c5311c41cf37ac503c733	9
5	0xe5c268875ae9a90e113877df36ca9a12db2adc38	7
6	0x677e022076d408d51bc09a815c99e273fdf205bd	6
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
8	0x026a0145ca797737b773a4745ebb9cbe9dae4802 Orderbook Delete label?	5
9	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	5
10	0xc24b54d9b47f36206e2410d193070006af129882	4
11	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	4
12	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
13	0x09aa632a6d3cb20efdc13c034dcf98bbfefbcd90	3
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
15	0x41164e1d409e353ed50f91533deff083daa9b641	3
16	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	3
17	0x9e4511b2221fe809766d1944e7c473da4c726795	3
18	0xa42b3596b5b5c43f88d640354d6587bea33fcf13	3
19	0x268d678ba78fa4da21eaee42254d4cb7d8c6912a	3
20	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
21	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
22	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	2
23	0x6367ab8bdd4d4ffddd34e83f0463e1ce97cc59e8	2
24	0x07d52232c57824067c944d0d677f192b82f46a48	2
25	0x1a2854e5ee927356866862c77270af811ffe90e2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e0bc2919540119fc22a502842a74af4d81502b6 Gnosis Safe Proxy Delete label?	22
2	0x3e2cf22991ee377c64a02b7460c8b2bf6dfca164	21
3	0xc594a01d837dd483aa9f56749e4aa66b70f6249d	16
4	0xc594e2cb1f1da809e829daccc9c660414f7f249d	14
5	0x3e2c1608f37f519e13c4c437cdc4c87b1655a164	12
6	0x026a0145ca797737b773a4745ebb9cbe9dae4802 Orderbook Delete label?	12
7	0xfd8d8a8abf3f459a5a6f5d917e3c00bf5f2be7c1	10
8	0xc6f91c802a5b9c3ed4040a7b58e1560550600b67	6
9	0x6d150fa99a6c640076c7f679611e0a434146afa3	5
10	0xc6f9e64a11c08fe9285d13e0ee1639017f700b67	5
11	0x6d1530047fcd1ee0e69b53ecc5d3954c7888afa3	3
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
13	0x6379cd78dc80e0281a70343032ac636fca42a7f9 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ai Dev Agent (Aidev)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
14	0xc594bc538ae87a975880e1c730cbed6f71e4249d	2
15	0x70d943525d9a83927fa5ae8f468ad879864d4439	2
16	0x545b7db6632ab230fd84897488291def7912319c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x623b7cfc43dd990fcebcdd8212613c04fc68543e	2
18	0x3ceedd8f86dcf54d0a34eef0e933c70fc3a7e958	2
19	0x23f976d8083db7064757cf11733427c74778e0f3	1
20	0x23c771e46862f68fe85133a666f58f1e96298370	1
21	0x21d3f8cdfe5757ded07698559c3f81adacec75cb	1
22	0x3935acfb2709821dbc94fa2491dccd07395113b7	1
23	0x3554a362d1fbe53df878e668cfc9dc2733b85d2e	1
24	0x1f704ef81d03d4520f7bb8c74c3e599a966c4f4e	1
25	0x119b7e363a5ed79735d995bd0712915590b8b05d	1