0x12d2b8ac38c59758a062a9f757f2740461779439

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35519
2	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13902
3	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10570
4	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10307
5	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8992
6	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8167
7	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7456
8	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6652
9	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6006
10	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4848
11	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4216
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	3854
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2677
14	0x88b81bc7f6dd4032ed626f452d66028ecd50e64a	2577
15	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1490
16	0x4637ea6ecf7e16c99e67e941ab4d7d52eac7c73d	1292
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1290
18	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1152
19	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	902
20	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	668
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	521
22	0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218	417
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	253
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	171
25	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	128

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35519
2	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13902
3	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10570
4	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10307
5	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8992
6	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8167
7	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7456
8	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6652
9	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6006
10	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4848
11	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4216
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	3854
13	0x94372cc8bf179d1797fe6e5a6dd3d724ff95d953 Gate Deposit Delete label?	2704
14	0x772e17f4d05d68bca82428c29708a08a691195a0 MEXC Deposit Delete label?	2667
15	0x88b81bc7f6dd4032ed626f452d66028ecd50e64a	2577
16	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1490
17	0x4637ea6ecf7e16c99e67e941ab4d7d52eac7c73d	1292
18	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1152
19	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	902
20	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	668
21	0x6e43436177473adbeefa1f18f6f8daaf86765eca High Transacting Delete label? KuCoin Dep Delete label? KuCoin Deposit Delete label?	576
22	0x1cad8f9f2dbf66eca499fb25c6b3977f20a08223 MEXC Deposit Delete label?	307
23	0x08e030736686f837fef4f6880dbed09bcc75351c	300
24	0x7369066ffd28a1fa2030bce8ef5d0c4d1b50b120	269
25	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	128