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0xf44c9fcf0491c07a7380727fd2c30cc1131ff100

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32041df1b9feeeddca6de8f8e65de927d623763c	4
2	0xa4e3d1be71e1ff77ec9eecffa4254631c06b4fc4 surpassinggoogle.eth Delete label?	3
3	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
5	0x0a1417f94323f1f248b896933d3ee2852a63b7cd	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x97b0fbbc81044442fdcd88b2be36b3df190fe411	1
8	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
9	0xaaea3991f0d89a30e4ae8db387fd5c8559221f6e tobeincrypto.eth Delete label?	1
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
11	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	1
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x25c7257f7acb51f1c409d3ac6fcbe4004d72d34f	1
18	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
19	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32041df1b9feeeddca6de8f8e65de927d623763c	7
2	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	3
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
4	0x0a1417f94323f1f248b896933d3ee2852a63b7cd	2
5	0x60c7e246344ae3856cf9abe3a2e258d495fc39e0	1
6	0x6679716b422b90cfcad899e15e2d08f847199752	1
7	0x97b0fbbc81044442fdcd88b2be36b3df190fe411	1
8	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
9	0x9da99e31716f402eb309cf2ee5ddeb4f21f22eaa	1
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xf6537583d2bf543f7aaf6d3829411cfd53ad68cd "Shu18" on OpenSea Delete label?	1
12	0xf71b8728b5aa7306a5186405ae764ace46057c66	1
13	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
14	0x2e63fd170d2579b314eea8182142f3c802721f36	1
15	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1