0x05854749e2bf7835be4b6e3c86272055008b4e1f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	63
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	12
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	9
5	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
6	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	5
12	0x73a86455888902108bc88f5831919e23098b9b04	5
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
15	0x30faaf7b011530f4e784e0070e3d1ca8ad548eae	4
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
17	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
19	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	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?	3
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
22	0x488e55180c3a6f43a463155b9d054675a6bc0a04	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30faaf7b011530f4e784e0070e3d1ca8ad548eae	15
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
5	0x70d99faa2505884029f95f5291e82ebd05ab4439	4
6	0xd305e2a11faee22165c56c313d0e5071657c9768	2
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
10	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
11	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
12	0xa1e2e98bf73b0b5dbde243456e114912d740e41e	2
13	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x071fe1027e1064390083019019e9182cb4fb43fb	1
16	0x0d454f5fa1b9c679d7ae27511b1f05e4d00758dc	1
17	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
19	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
20	0x4c9a8593bb7bafdc367e24524d893d7b236968ba	1
21	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	1
22	0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f Uniswap Delete label? V3 Pool Delete label?	1
23	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
24	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	1
25	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1