0x0ffa42467a3d760e4df584fd3d5cdfb11c6dfee5

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?	59
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	36
3	0x5568b29482f2f97c41ddb7fa22bb27ed07dd1f18	6
4	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x6a63db5bb12f58cdb1fd95095c64642ce957dfd4	2
6	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
8	0xff6296cad2bfd01ac236f5ced99b5fb8f38f2cff	1
9	0x6efa20d6d66e1d1bebbbf4d969e9da8e0cf1246b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xe99191b4a562ccb416ea8e00085e13105cf80639 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
4	0xb5bc2a4acb16cb18bfc5f6c74f6b605ece8686e3	2
5	0x1e9348b71ecbaaa14eff7b4b6186b78d1a9b9b70	2
6	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
7	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
9	0x284fedfb2c5b90877d42b584a790b824dc869fad Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
10	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x5568b29482f2f97c41ddb7fa22bb27ed07dd1f18	2
14	0xff6296cad2bfd01ac236f5ced99b5fb8f38f2cff	1
15	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x55fc275c668d79d2881f974604c651488d7d408c Uniswap Delete label? V2 Pool Delete label?	1
18	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
19	0x6cb687c64678c6de7d37d70985191faf11e9fc9d	1
20	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xb6c4ff0e6f79c58808de6c7fede00ef43388fb2f	1
23	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
24	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1