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0xfa816d2881866b26e6e2d75ed758362b18b48e58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce7b16089617dcdfe04868f93357fa2ef248a00f	16
2	0x57df9434cab6bc174899287fad42058da712ae85 PancakeSwap Delete label? V3 Pool Delete label?	7
3	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	7
4	0x6e8aa7b2c5e2cef6969e0e45f245758a9510a7fe PancakeSwap Delete label? V3 Pool Delete label?	4
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0x076994463d511adbe0c113b93dcb084a839b0d80 Uniswap Delete label? V3 Pool Delete label?	2
8	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	2
9	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
10	0x401f581eb447c4e30028a8e5bb43724a79c8fb7c	1
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
14	0x9fd6ebb5be86447616500c9fc656f1247cbbd170	1
15	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	1
16	0x18aa3faeedb077aa604d748587093adcc9c5172b Uniswap Delete label? V3 Pool Delete label?	1
17	0xdebbddaeaa449167839ada6e3950faea2b66f1f8	1
18	0x042691f78269ba3d6325c945044239758aecc275 PancakeSwap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	21
2	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	13
3	0xce7b16089617dcdfe04868f93357fa2ef248a00f	3
4	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
5	0x69182fb6a981a76c76c682109f65c262a22123c0	1
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
7	0xce7b2a00e25dc01f8000fc25d1b65d0c0659a00f	1
8	0xe9e92b151ead06b602df326a1c38c155ba40bd34	1
9	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
10	0x401f581eb447c4e30028a8e5bb43724a79c8fb7c	1
11	0x52866fd157577897ce627022b9c19bd2e622fd7a	1