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0xfa08377db6866b0a704da0d15df79ebb86afa369

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	16
2	0x64e0aa4631ae8f74627e68cf02565bec30d2ea4f Gnosis Safe Proxy Delete label?	12
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
4	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	8
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	7
6	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	6
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
8	0xdb975b96828352880409e86d5ae93c23c924f812 QuickSwap Delete label? V3 Pool Delete label?	5
9	0x953e523ea34e85ac55d40be1ff71d52aa62497b7	4
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
13	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	68
2	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	21
3	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	18
4	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	7
5	0x953e523ea34e85ac55d40be1ff71d52aa62497b7	4
6	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
7	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	1
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
10	0x24f2d06446af8d6e89febc205e7936a602a87b60	1