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0xff6029633dba79577485a9af7eb90efee787e171

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	9
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
8	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
13	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x770d43cd9d64498f08991e6732b0d8c096cc716e	1
16	0x8ef0d951f730f57791e2236526984f3fd1786098	1
17	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x996869ca83e33da81b908e8f9e7bd84fa61ed723	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0600fdc07383c1039d770705417ef272175dd378 Bybit Deposit Delete label?	10
2	0xf50c9cc3f51a385ac2347b56b57f0fd45fe55251	7
3	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x3020006241ae169d8e5b8a4b1d16505eb6d57de1	2
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x8f79d9489f586a6b6b2815c1a11f449e9169a49b	2
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
10	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc161c1dbd4ba94f54accba456e5fe68d743c22f2	1
13	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
14	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	1
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1