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0xfea8339db50deec4b45168deb4fe9cdb86e25702

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
2	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	5
3	0x8d6776bd4eab79a7251f4ad14740bae05e899cf6 Uniswap Delete label? V2 Pool Delete label?	3
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
5	0xb0497171c06890ba9271cbf19b2f8dcff78afb32 Uniswap Delete label? V3 Pool Delete label?	2
6	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x142197e542380737024d122b291d17478d1f81d0	1
9	0xff734dcb7fd6517caed5c6c8720992a0c676c800 STRK 3 Delete label? Uniswap Delete label?	1
10	0x3856032b4198b911fcf07003b6ee8b2f77d3c000	1
11	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
12	0x7ae0fdaa295c06407c924361a7f3c92cc53f00cc Uniswap Delete label? V3 Pool Delete label?	1
13	0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1 DIA Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
2	0x8d6776bd4eab79a7251f4ad14740bae05e899cf6 Uniswap Delete label? V2 Pool Delete label?	4
3	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xb0497171c06890ba9271cbf19b2f8dcff78afb32 Uniswap Delete label? V3 Pool Delete label?	2
6	0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1 DIA Delete label? Uniswap Delete label?	2
7	0xe5ac029c809cad9b1e3f92949f271044aa9bdc41	1
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
9	0xff734dcb7fd6517caed5c6c8720992a0c676c800 STRK 3 Delete label? Uniswap Delete label?	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0x51ea8c0c1443013def1572bf29479288c15586a9 Uniswap Delete label? V2 Pool Delete label?	1
12	0x7ae0fdaa295c06407c924361a7f3c92cc53f00cc Uniswap Delete label? V3 Pool Delete label?	1
13	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xc965bc2cf23d54ccf41a7d3af10572580e9b8078 DIA-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diatoken (Dia)/Usd Coin (Usdc) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1