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0xf2eb518f3f756ce9de058f3c2dd812fe4d05c5b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	109
2	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
3	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	5
4	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	5
5	0xf7c0bed5d601a4fa0650e788947382d5142a85af	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
8	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
10	0x70270c228c5b4279d1578799926873aa72446ccd SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	2
11	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
15	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
16	0x6fd481970744f9bc0044a81859fd92431a2dd67d SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
19	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3808ac5791bc0decef2354c3c670f90ea7ca8d KyberSwapV3 Delete label?	78
2	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	11
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xf7c0bed5d601a4fa0650e788947382d5142a85af	4
6	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x9af1b56acb3f0af84be68ce1a5284acc0615fadd Okx Delete label?	2
12	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1