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0x0658adf7b7e5bfbbdae1222ed1cbaef9b948d143

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?	11
2	0x2c8b73f27d62c2e3e62710f56b478f91039938a0	2
3	0xebde7d6fcf1a682b26208965d4abc7004e97ecbe	2
4	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
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
6	0x6a77cdec82eff6a6a5d273f18c1c27cd3d71a588 Uniswap Delete label? V2 Pool Delete label?	1
7	0xc61c3ccf65ad82270e2eba667b83eed879d78874 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
2	0x2c8b73f27d62c2e3e62710f56b478f91039938a0	2
3	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	1
6	0x343969ab5bb1c3fc4c609134eaaf3de6cbdc8779 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Defido (Defido)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
7	0x6a77cdec82eff6a6a5d273f18c1c27cd3d71a588 Uniswap Delete label? V2 Pool Delete label?	1
8	0x870f9783501f79f66eecb19fa97f4babf630b2a3 Uniswap Delete label? V2 Pool Delete label?	1
9	0x89084692453ab2305f5f8ac7d70d5efd37a86b8f Uniswap Delete label? V3 Pool Delete label?	1
10	0xbde8288530f78d2ffa5cf2089cc475eaa882c131 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Seraph By Virtuals (Seraph)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V4 Delete label? V3 Pool Delete label?	1
11	0xc61c3ccf65ad82270e2eba667b83eed879d78874 UniswapV2Pair Delete label?	1
12	0xdb8e18f3884a52d283500554dde7dd3b5d633d78	1
13	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
14	0x290e8561fd5e5c6117d2480b08ab884383d7444c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Gluteus Maximus By Virtuals (Gluteu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1