0x12a5e5a8d759f2b2a6c57ae771c553b14c8d2667

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?	27
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	9
3	0x605684b039b373568aeb4871356eefe0eb812ead	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
8	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	2
10	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
11	0x063e913f23d2314d75962871b10eecf48c539046	2
12	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	2
13	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
14	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x54c6e84caac79ba17420eb7238fa08097627c39a	2
16	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	2
17	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	2
18	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x4e64476a90e121dff7f63c84fe114c5b319c10b4	2
20	0x5499710e7176836f9712d6465a9547c2d150b041	2
21	0x45d857b955396fc407cacb64d44028d49a8fb22c	2
22	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	2
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
24	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0xf2498cf36ede4e28c188042a0f2fdf9d89aa4ba8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
3	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	5
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x2319bfee64c2a281ddbc92eef8611c1dd32f0794	3
6	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x3ee4b152824b657644c7a9b50694787e80eb8f4a	2
8	0x2ea46c2a78a2ef1e70b89133d0dd699b72ffb9e2	2
9	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
10	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	2
11	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
12	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x4797ca8c1cbadcca3fec939096da8a3c146c93da	2
16	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	1
17	0x2f95eaa4fa8593f7f1e7e69fabb3c44a89ba989d	1
18	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x4cb36349b81ed72c0d93a97271b46ef6d4604bad	1
21	0x191c7d939e7d7b38ab15fe1c50deffa89b0197ed High Transacting Delete label?	1
22	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
23	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x41718e9e80d6b0ebc99c7d2f8072808c0bc29ed6	1