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0xf444c0c3f66c48a7f3a25d18d47563e2f267fe48

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeb2a740a65344fef1a06770f5ff89e8126179f07 Uniswap Delete label? V2 Pool Delete label?	17
2	0x1efc9b642a4cc13e33eee8369a07e978e3ee1811 Uniswap Delete label? V2 Pool Delete label?	9
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
4	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x15ae5dad991bdb530584eb7a066c319666c52e1e	3
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
8	0xd0681e59e66f205e804b3d108a3ee68a18d7b5a8	1
9	0xd6be0825491e0e2e1b21a7813507567313c76a40	1
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
13	0x3078040b560415aec2e926dfcc5cc85346d96aad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x335c9686ccda8dbff1e07d7474d6484c8937b594	1
15	0x7bf8b4b9a74d5e55f022f3f311eda6142426e783	1
16	0x8cd6c8c449918d92d2ad4658c32f2e2ff1e7096d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x924e9bf8ac5d9096e88219a616fd79cbfb0b306c	1
18	0xa7df19840b2d0c7d6d4fe57cbcf322c1a8325ae1 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
2	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0x8122677678f5ac3bd612843a55461af1419e1771	2
4	0xa7df19840b2d0c7d6d4fe57cbcf322c1a8325ae1 Uniswap Delete label? V2 Pool Delete label?	1
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x15ae5dad991bdb530584eb7a066c319666c52e1e	1
7	0xeb2a740a65344fef1a06770f5ff89e8126179f07 Uniswap Delete label? V2 Pool Delete label?	1
8	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
9	0x7bf8b4b9a74d5e55f022f3f311eda6142426e783	1