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0xf9c69f9be5805e4a01e99010966ed30786a6150a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	19
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
3	0x8663e0f21017b6f8f7f553055b28e30c0710aabe Dex Router (OKX) Delete label?	5
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
5	0x52a5b1a832a16c9275571e4bcdbe9b886853a90e Curve.fi Delete label? CurveStableSwapNG Delete label?	4
6	0xab335ec1b60bb3457192aae8809a972da2198bc9	2
7	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	2
8	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	1
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
10	0xeaf03f385c642b02b5c563640bba7c4fbf96c27d PancakeSwap Delete label? V3 Pool Delete label?	1
11	0x5a17cbf5f866bde11c28861a2742764fac0eba4b PancakeSwap Delete label? V3 Pool Delete label?	1
12	0x70db444986a997eb74e520f19d367e13d75ef97f PancakeSwap Delete label? V3 Pool Delete label?	1
13	0x79ada3e656dd59ab3fab8a06492595c87ab7011e	1
14	0x83f210dda8d968094a8ea2a27e2a16d2b364c78a Algebra Pool Delete label? Camelot Delete label?	1
15	0x9b42809aaae8d088ee01fe637e948784730f0386 Uniswap Delete label? V3 Pool Delete label?	1
16	0xb0473ca01e91981623b65daf84ab7bc94a7e4000 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5922c63185b6f78a4c47850e11d6c84e349676d0	18
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	18
3	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	9
4	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	6
5	0x8663e0f21017b6f8f7f553055b28e30c0710aabe Dex Router (OKX) Delete label?	6
6	0x9b42809aaae8d088ee01fe637e948784730f0386 Uniswap Delete label? V3 Pool Delete label?	3
7	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	3
8	0xab332b4944eba93913a861ff8fa4afe931538bc9	2
9	0xab33dde788240930bdf582a804f00a8dfad18bc9	2
10	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
11	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	2
12	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
13	0xa511e1d175ab4077c41e2b91251299ca24befecd	2
14	0xab335ec1b60bb3457192aae8809a972da2198bc9	2
15	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
16	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	1
17	0x3223859e24d5413947761cb79d3094f21be69bfa Uniswap Delete label? V3 Pool Delete label?	1
18	0xeb81787477b4f29b1989538589e9d11b9043ab59 Dex Router (OKX) Delete label?	1
19	0x05de18df74fa430ea0729b00768b0655486773fb	1