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0xfab7a9508ae74521b9a161ec980bf4abb5b18179

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5efdb2fbd74f4d0c0b0125bb7cd9c9b359c9953e	13
2	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	10
3	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	5
4	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	4
5	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x13b20e89ab9c51ba6713a82334ca4036cebf9387	2
7	0x1ea512222fb92689ac16d0b8fe2c60ee7c1209b7	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
12	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	1
13	0x392aeba9faaf173a014bf0379c15bd806e044966 Uniswap V2 Delete label?	1
14	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
16	0xdeebe211c1d4b1c4b04f92096bec269c05e502b6 Camelot Delete label? Pool Delete label?	1
17	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5efdb2fbd74f4d0c0b0125bb7cd9c9b359c9953e	23
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	4
3	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	3
4	0xa372a00a22d5445a521b0dffa98db2dd0cc9100a Arbitrum Doge (ARBOGE) Delete label?	3
5	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
6	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	3
7	0x13b20e89ab9c51ba6713a82334ca4036cebf9387	2
8	0x458a2df1a5c74c5dc9ed6e01dd1178e6d353243b Gemstone (GEM) Delete label?	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
10	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
13	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	1
14	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	1
15	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
19	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1