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0xffc359c1a43db5d8e3481904e435d279e6b66fca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	7
2	0xfe5be80856c196ff6061aeb7cffbafa305c027e2	5
3	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
4	0x5f4f2b5f680c07370e811dce0de5a3db9da00814	1
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
8	0xaf7887ac4c9416e028a8d49237a5c2b560ac02a1 Hot Wallet Delete label? Nobitex.ir Delete label?	1
9	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
10	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
11	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	1
12	0xfea3b7a70ccfdd231b7b5f754d69d4d35eb3805a Staking Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	6
2	0xa1b4df29c9539d4c5b936aadec512e44b3ca2915 UniswapV2Pair Delete label?	3
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
4	0xfea3b7a70ccfdd231b7b5f754d69d4d35eb3805a Staking Delete label?	1
5	0xa84126976cea8e94940593a81f121266487382a5 UniswapV2Pair Delete label?	1
6	0x22f34642939b581fcfffbe64b6c9783b0339028a	1
7	0xde7660469d41ff6b5514f4b8c40666d9cc9c1882	1