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0xffdba908e6cd8f1e86b7ef3b69eb2c8e19581e00

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0xe66b31678d6c16e9ebf358268a790b763c133750	2
3	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
4	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x4e0bcd0ee9df0c3fc204ab555286729adeb88588	1
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
9	0x0d6340c21097156df9eacf0996f052b121b3e52b	1
10	0x84015fa904cc3cf4edbec0b083cf9956c27ea280	1
11	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
12	0x997ef3a0c1232fea262a8a37e8d5846c4d2f1280	1
13	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
16	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
2	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
3	0xe66b31678d6c16e9ebf358268a790b763c133750	2
4	0x3ccd951b412cad93064c3ba624fc5b3b8fa5a829	1
5	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x573547ea561e17538f2753f8180f5ec71db59fff	1
7	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
9	0x997ef3a0c1232fea262a8a37e8d5846c4d2f1280	1
10	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xaa1001af224dd70209bd8ae6a77e435123c5c3a3	1
12	0xaa104ae117a64e5dc1697dcf94a8962ba755c3a3	1
13	0xaa10fc144c1bd30bf7c3978e7267658070c9c3a3	1
14	0xaa14c9724277f61222d415f6595e1e2490c5c3a3	1
15	0xaa1dd8ac22d73cfe19e4f7465a44c231e6c9c3a3	1
16	0x7229d526d5fd693720b88eb7129058db5d497bce SushiSwap Delete label? UMB Delete label?	1
17	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
18	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1