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0xfc4a7dfd2db75c2438a31f7cea6896f1ead7c341

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	139
2	0xf6681345b4fbb2d04d14e77586b216e2ce7f47ae	39
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
8	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	123
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
3	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
4	0xf6681345b4fbb2d04d14e77586b216e2ce7f47ae	3
5	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	2
10	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	1
13	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1