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0xf5d8edca6514077a57e66479336967b5daa8217e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf24a0018befb3d7503b46c110f83d927d64e727d "Rai" on OpenSea Delete label?	9
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
4	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
7	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
9	0x9277abcae0e406ec0e20f244d554dd2199299ab8	1
10	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
12	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	1
13	0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75 UniswapV2Pair Delete label?	1
14	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf24a0018befb3d7503b46c110f83d927d64e727d "Rai" on OpenSea Delete label?	9
2	0xae65deb03bb02e7a66fb76ff9349968e185bbc38 UniswapV2Pair Delete label?	3
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
4	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x456815812b3129a4389ea4d73e9706697cc91373 0xS ($0XS) Delete label?	2
6	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
9	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xaa452a0ac4d8addd7dc5c91df775853a9bd0fd96 ArbiGator ($GATOR) Delete label?	1
12	0xd10d86039cc97fa019a64dd3c0939d00498a0eca SushiSwap Delete label? V2 Pool Delete label?	1
13	0xdead000000000000000042069420694206942069 Burn Address Delete label?	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	1
16	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
17	0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75 UniswapV2Pair Delete label?	1
18	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1