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0xfa8ce7defc12c3bf3c671e5b05b9b9d8f585b9d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	22
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
4	0x8663e0f21017b6f8f7f553055b28e30c0710aabe Dex Router (OKX) Delete label?	4
5	0x52a5b1a832a16c9275571e4bcdbe9b886853a90e Curve.fi Delete label? CurveStableSwapNG Delete label?	3
6	0x0a1ca3190579504761a0efd0c94dfa2dede55be2 SatoshiPeriphery (Proxy) Delete label?	2
7	0x3223859e24d5413947761cb79d3094f21be69bfa Uniswap Delete label? V3 Pool Delete label?	2
8	0xb0473ca01e91981623b65daf84ab7bc94a7e4000 Hot Wallet Delete label? OKX Delete label?	2
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
10	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	1
11	0x5a17cbf5f866bde11c28861a2742764fac0eba4b PancakeSwap Delete label? V3 Pool Delete label?	1
12	0x5acceb99de5cc07168c193396c1fdc3e3abeeed7	1
13	0xdeb89de4bb6ecf5bfed581eb049308b52d9b2da7 Algebra Pool Delete label? Camelot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5922c63185b6f78a4c47850e11d6c84e349676d0	13
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	13
3	0x8663e0f21017b6f8f7f553055b28e30c0710aabe Dex Router (OKX) Delete label?	7
4	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	7
5	0x3223859e24d5413947761cb79d3094f21be69bfa Uniswap Delete label? V3 Pool Delete label?	5
6	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	3
7	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
8	0xeb81787477b4f29b1989538589e9d11b9043ab59 Dex Router (OKX) Delete label?	2
9	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	2
10	0x0a1ca3190579504761a0efd0c94dfa2dede55be2 SatoshiPeriphery (Proxy) Delete label?	2
11	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	2
12	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
13	0x1baf525045d99b874bb4fc42f605e4fc982eb540	1
14	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
15	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
16	0x869f51989bbe4a49a03daf49ec57572fccef3b81 DODO Delete label? DPPAdvanced Delete label?	1
17	0x9b42809aaae8d088ee01fe637e948784730f0386 Uniswap Delete label? V3 Pool Delete label?	1
18	0xcc5df5c68d8c991035b6a437d4e00a99875228e4 Vault Delete label?	1