0x008ab490f9433d7b4e7cb916662b3b679c244b88

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	10
2	0x1e888882d0f291dd88c5605108c72d414f29d460	7
3	0xfaedb1b74f50086775fd15bbb3570eadd897e514 UniswapV2Pair Delete label?	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xa0f38f31531865ab37f1a0fe98cd4db9a79b2f1f UniswapV2Pair Delete label?	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x8b3068d74cdf4c4218b264bc6bd69db610c2440b	3
9	0x80ba2de1ced9de57366514d9a797f3e10884ead5	3
10	0xf39ff863730268c9bb867b3a69d031d1c1614b31	2
11	0xd8a07e9fe071106bf29536b93e8c9a26527af787	2
12	0x4fcafe8d532abec9191657f41565febd5f3d7a5d	2
13	0x97c53c75eee36e302e5ef564979f04e7a2d8a317	2
14	0xd2d717cf165dc083530fe23588f74ffed15683d0	2
15	0x478867b6e55ee73968d93e3c6525bfd1543a2aca	2
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x8d7a93e896784a64c17a11f29067bd5416df7d60 MUSK 17 Delete label? Uniswap Delete label?	2
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
19	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x17354e7894ed01b8c2488584b7d198cfc458e1cb UniswapV2Pair Delete label?	1
21	0x25cf6bcc8f4f36cce62c119c68724008f0c1419a	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5669deb8cc857661e64fe08f41bd74536758818e	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x842222bbaeceb854993c5ad3f63e98fdff214393	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x1e888882d0f291dd88c5605108c72d414f29d460	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x478867b6e55ee73968d93e3c6525bfd1543a2aca	6
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
6	0x6320020e9d6b7f51f6af13b4ff352c3796ae711b	5
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xfaedb1b74f50086775fd15bbb3570eadd897e514 UniswapV2Pair Delete label?	4
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	3
13	0xd2d717cf165dc083530fe23588f74ffed15683d0	2
14	0xbd0500f9d9c80264d8de74acf21a257bfcfa9a62	2
15	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xf39ff863730268c9bb867b3a69d031d1c1614b31	2
17	0x9c3e6e9428475f7333ffb51cc69a34e153f6d8a9	1
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
19	0x326ef9fa575a92090d8dea0b1f053afca64fb19b @HerroCrypto Delete label? herro.eth Delete label?	1
20	0x42f3a4901b2b2c5e2d6bc8dadb8c1d8d5afd2618	1
21	0x5669deb8cc857661e64fe08f41bd74536758818e	1
22	0x80ba2de1ced9de57366514d9a797f3e10884ead5	1
23	0x842222bbaeceb854993c5ad3f63e98fdff214393	1
24	0x8b3068d74cdf4c4218b264bc6bd69db610c2440b	1
25	0x8d7a93e896784a64c17a11f29067bd5416df7d60 MUSK 17 Delete label? Uniswap Delete label?	1