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0xf849e303740727c615abeb84710c87b19a2f1588

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e32243d2cd584fdb080ce58151b9a8b6bbb6039	7
2	0x19a59f62150586dd5de380f96f34651f1d2044e9	2
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
5	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
6	0x659e36b0700d9addb259eba18fa88173656ef054	1
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
8	0x05999eb831ae28ca920ce645a5164fbdb1d74fe9	1
9	0xbea4386844bbde7bad1f7edda4cb14d234285e23	1
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
11	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
12	0xd9066feadc38eeee4e70bbea47ec649847a51b80 "VersoVault" on OpenSea Delete label?	1
13	0xdfb10704b05239e7b2a110847e7587831cfc2422	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x0e322435d8110f40a907528332a1258e66bb6039	1
3	0x0e32243d2cd584fdb080ce58151b9a8b6bbb6039	1
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x41718e9e80d6b0ebc99c7d2f8072808c0bc29ed6	1
7	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
8	0x7f9a7f16050a752d27bc7356982bb9a0bf857764	1
9	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
11	0xd02d1718c2c62a5c152b27f86469b2bf2b436dc8	1
12	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
13	0xd9066feadc38eeee4e70bbea47ec649847a51b80 "VersoVault" on OpenSea Delete label?	1
14	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
15	0x05999eb831ae28ca920ce645a5164fbdb1d74fe9	1
16	0xfca2f7d3b30b2f00b33375b13bbe43ed9bbaf760	1