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0xef245cb9d67d073aa2f1e37a52c803a82d5385e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
2	0x28376af8568d3b2bca90c14c3850b1541319dc47	3
3	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
5	0x6e635689246b858f2ba89e318912fdb96919d961	1
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x91382164af2f629f480b33084450c3de77e178e9	1
9	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xd9daca297c43c90708116f1fa24bd9b39be44db3	1
11	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
12	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xf25f8f05ea5a373136aefee8865f3b8914abfb03	1
14	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
16	0x24c460a3cb2332c2afecc45a8c0d71cf0a2b45a0	1
17	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
4	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1